Supply Chain - Professional Refresher Course

I want a training program to be conducted by a freelancer on the following topic...

Topic: Supply Chain – Refresher Program

Focus Areas: Fraud Prevention | Supplier Evaluation | Ethical Sourcing

Audience: Lateral Professionals (Experienced Participants)

Mode: Classroom (Offline)

Location: Mumbai

Timeline: December 2025

Supply Chain Management – Training Topics

Fraud Prevention

* Overview of procurement fraud types (bribery, kickbacks, false invoicing, conflicts of interest)
* Internal controls, approval hierarchies & segregation of duties
* Fraud red flags: unusual vendor behavior, documentation gaps, transparency issues
* Whistleblower and reporting mechanisms
* Legal & compliance requirements in anti-fraud frameworks

Supplier Evaluation

* Best practices for structured supplier assessments
* Key evaluation KPIs: quality, delivery, cost, responsiveness, compliance
* Supplier data collection: reports, audits, internal feedback
* Supplier risk assessment: financial, geopolitical, single-source, third-party ratings
* Supplier relationship management & continuous improvement

Ethical Sourcing

* Principles of ethical & sustainable sourcing
* Supplier Code of Conduct & compliance expectations
* Transparency & traceability across the supply chain
* Integrating ESG factors into sourcing decisions
* Regulatory compliance, audits & due-diligence
* Real-world cases illustrating impacts of unethical practices