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2025CONTRACT & PROCUREMENT FRAUD (Developed by Global IIA) PROGRAM OVERVIEW The rise in contract management and the outsourcing of goods and services has created an increase in procurement fraud, which can occur at any stage of the contracting and procurement process. Organizations can be defrauded through collusion among bidders, between employees and contractors, and by sole procurement employees. Also, being a highrisk function that involves bribery and corruption, the controls and monitoring

How to fill out contract

How to fill out contract

1. Begin with the title of the contract at the top of the page.
2. Clearly outline the parties involved, including their names and addresses.
3. Specify the purpose of the contract in a brief introduction.
4. Detail the obligations of each party, including what is expected and any specific terms.
5. Include the payment terms, providing clarity on amounts, due dates, and payment methods.
6. Set timelines for deliverables and performance milestones.
7. Include clauses for confidentiality, if applicable.
8. Outline the terms for termination or cancellation of the contract.
9. Ensure there are spaces for both parties to sign and date the contract.
10. Review the contract thoroughly to avoid any misunderstandings before finalizing.

Who needs contract?

1. Individuals or businesses entering into agreements for services or goods.
2. Freelancers and contractors needing to establish terms with clients.
3. Real estate agents and buyers/sellers needing a formal purchase agreement.
4. Employers and employees for employment contracts.
5. Parties involved in partnerships or joint ventures.

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What is contract?

A contract is a legally binding agreement between two or more parties that outlines the obligations, rights, and responsibilities of each party.

Who is required to file contract?

Parties involved in the contract, typically the individuals or entities entering into the agreement, are required to file the contract, depending on the jurisdiction and specific requirements of the contract type.

How to fill out contract?

To fill out a contract, ensure that all parties provide their personal details, clearly outline the terms and conditions, specify the obligations of each party, and include signatures and dates to validate the agreement.

What is the purpose of contract?

The purpose of a contract is to create a clear, enforceable agreement that outlines the terms of a deal, protecting the interests of all parties involved and providing a framework for resolving disputes.

What information must be reported on contract?

The contract must report essential information including the names and addresses of all parties, the subject matter of the agreement, the terms and conditions, payment details, and any necessary signatures.