This two-day interactive workshop is designed to equip professionals with practical skills to conduct effective due diligence in procurement, contracts, tenders, and supply chain management. The focus is on preventing fraud, abuse of office, and conflicts of interest through structured risk assessment and compliance frameworks.

Unlike traditional training, this workshop emphasizes hands-on application, using real business scenarios to ensure immediate and actionable takeaways.

---

Who Should Attend?

• Strategic Government Officers (All Ministries & Local Authorities)

• CEOs, Managing Directors, General Managers

• Procurement Directors, Managers, and Interns

• CFOs, Finance Directors, Accountants

• Risk and Compliance Practitioners

• Legal and Internal Audit Teams

• Project Managers and Coordinators

• Anti-Money Laundering Officers

• HR Directors and Managers

• Security and Loss Control Officers

Key Learning Outcomes

Participants will leave with:

• A clear understanding of due diligence principles in procurement

• Ability to identify and assess risks in contracts, tenders, and supply chains

• Tools to develop risk-mitigation action plans

• Practical frameworks for data gathering, reporting, and compliance

• Enhanced skills to prevent fraud and manage conflicts of interest

Workshop Highlights

• Overview of Due Diligence Fundamentals

• Legal and Regulatory Frameworks (including Sarbanes-Oxley)

• Risk Assessment Methodologies

• Data Management & Confidentiality

• Case Studies & Group Discussions

• Action Planning for Real-World Application

Cost of Participation

• Non-Members: USD $350

• Members: USD $300

Fee includes: Conference materials, teas, lunches, refreshments, and a Certificate of Participation.

Banking Details

Bank: Steward Bank – Eastgate Branch Account Name: Due Diligence Institute of Zimbabwe Account No: 1009015497

Contact & Registration

For bookings and inquiries: Tel: +263 242 443 124 Cell: +263 773 237 914 / +263 772 675 810 / +263 776 128 018 Email: admin@thrm.co.zw | admin@ddi.co.zw