Representatives from multiple state institutions convened to discuss corruption and fraud risks across the procurement lifecycle.  Procurement is considered one of the areas most vulnerable to economic crime, primarily due to the substantial financial value of contracts and the potential for manipulation at various stages of the process. The training aimed to explore practical tools and procedures that help to prevent and address these risks. It also highlighted the importance of robust internal controls that safeguard the procurement process and promote integrity, transparency, and accountability.

Participants examined a broad spectrum of procurement fraud schemes, gaining a comprehensive understanding of how to detect red flags and conduct thorough due diligence. Real-life case scenarios illustrated how different procurement fraud schemes operate in practice which will enable practitioners to effectively apply fraud prevention strategies in practical situations. This hands-on approach strengthened their ability to spot vulnerabilities and take proactive measures against potential fraud risks.

Furthermore, the training highlighted how digital platforms strengthen procurement integrity by increasing transparency, and reducing opportunities for manipulation. Participants also delved into various conflict-of-interest scenarios, gaining a deeper understanding of how these situations can compromise the integrity of the procurement process. They explored the critical role of whistleblower protection, learning how secure reporting mechanisms help uncover misconduct and ensure accountability.

By building these critical skills, participants now stand better equipped to prevent and combat procurement fraud, promote transparency, and uphold ethical practices throughout the procurement lifecycle.

This event is part of the European Union and the Council of Europe joint programme “Partnership for Good Governance”, co-funded by the European Union and the Council of Europe, and implemented by the Council of Europe, in the framework of the project on “Preventing and fighting economic crime in Azerbaijan”.