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  • BS 10501(2014) : 2014

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    GUIDE TO IMPLEMENTING PROCUREMENT FRAUD CONTROLS

    Available format(s):  Hardcopy, PDF

    Language(s):  English

    Published date:  01-01-2014

    Publisher:  British Standards Institution

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    Table of Contents - (Show below) - (Hide below)

    Foreword
    Introduction
    1 Scope
    2 Terms and definitions
    3 Planning
    4 Procurement fraud controls
    5 Monitor and review
    Annexes
    Annex A (informative) - Types of procurement fraud
    Annex B (informative) - Guidance on procurement methods
            and controls
    Annex C (informative) - Asset register
    Bibliography

    Abstract - (Show below) - (Hide below)

    Provides guidance on mitigating and actively managing the following procurement fraud risks: a) procurement fraud committed against the organization by its personnel or others acting on its behalf or for its benefit; b) procurement fraud committed against the organization by another organization or individuals with the assistance of its personnel or others acting on its behalf or for its benefit; c) procurement fraud committed against the organization by another organization or their personnel; d) procurement fraud committed against the organization by other organizations or their personnel acting on their behalf, e.g. fraud conspiracy, bid rigging, anti-competitive activity.

    General Product Information - (Show below) - (Hide below)

    Committee G/2
    Development Note Supersedes 13/30282472 DC. (03/2014)
    Document Type Standard
    Publisher British Standards Institution
    Status Current
    Supersedes

    Standards Referenced By This Book - (Show below) - (Hide below)

    BS 16000(2015) : 2015 SECURITY MANAGEMENT - STRATEGIC AND OPERATIONAL GUIDELINES

    Standards Referencing This Book - (Show below) - (Hide below)

    BS 7858(2012) : 2012 SECURITY SCREENING OF INDIVIDUALS EMPLOYED IN A SECURITY ENVIRONMENT - CODE OF PRACTICE
    BS 10500(2011) : 2011 SPECIFICATION FOR AN ANTI-BRIBERY MANAGEMENT SYSTEM (ABMS)
    BS ISO/IEC 27001 : 2013 INFORMATION TECHNOLOGY - SECURITY TECHNIQUES - INFORMATION SECURITY MANAGEMENT SYSTEMS - REQUIREMENTS
    BS ISO 28000:2007 (published 2007-12) Specification for security management systems for the supply chain
    BS EN ISO 9000:2015 Quality management systems. Fundamentals and vocabulary
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