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  • BSI
    BS 10501:2014 Guide to implementing procurement fraud controls
    Edition: 2014
    $435.35
    / user per year

Description of BS 10501:2014 2014

1.1

This British Standard gives guidance on mitigating and actively managing the following procurement fraud risks:

  1. procurement fraud committed against the organization by its personnel or others acting on its behalf or for its benefit;

  2. 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;

  3. procurement fraud committed against the organization by another organization or their personnel;

  4. 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.

1.2

This British Standard is applicable only to procurement fraud, specifically fraud offences committed in the procurement life cycle. It is not applicable to other criminal offences, such as anti-trust/competition and money laundering offences, although an organization may choose to extend the scope of its procurement fraud controls to include these other offences.

NOTE Many countries’ laws do not define procurement fraud or define fraud in different ways. This standard does not provide its own definition of fraud, but identifies the following specific fraud types where it is committed: false representation, failing to disclose information when there is a legal duty and/or contractual obligation to do so and abuse of position.

1.3

This British Standard is applicable to all types and sizes of organizations (including small and medium enterprises) in all sectors (including the public and private sectors, and the charity and voluntary sectors).



Standard NumberBS 10501:2014
TitleGuide to implementing procurement fraud controls
StatusUnder Review
Publication Date2014-03-31
DescriptorsBribery, Personnel, Enterprises, Conformity, Purchasing, Security, Organizations, Crime, Management, Risk assessment
ICS13.310 Protection against crime, 03.100.02 Governance and ethics
CommitteeG/1
ISBN978 0 580 82874 4
PublisherBSI
Pages30

About BSI

BSI Group, also known as the British Standards Institution is the national standards body of the United Kingdom. BSI produces technical standards on a wide range of products and services and also supplies certification and standards-related services to businesses.
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