Fraud and Corruption: Prevention

Mariam Kemashvili

Head of Supply Chain Department

International procurement · Business negotiations · Audit · Customs procedures

Duration: 1 days, 3 hours
Format: Online
Date: November 10, 2026
Lecturer: Mariam Kemashvili

Common fraud and corruption schemes in procurement, how to recognize them, and prevention mechanisms.

Agenda

Where Risk Arises in the Procurement Cycle

Typical Schemes and Their Signs

Prevention Mechanisms and Control

Lecturer

Mariam Kemashvili

Head of Supply Chain Department

She has worked in procurement and supply chain management in managerial roles for more than 10 years. She is currently Head of Supply Chain at Insta. Before that she ran procurement for local and international companies across pharmaceuticals, medical equipment, construction and heavy machinery.

Read the full biography

Core areas: international procurement, supplier negotiations, customs procedures, audit, regulatory requirements and digital supply chain systems. MA in Business Administration, HSBA Hamburg School of Business Administration (Germany). She also holds a BA and an MA in International Relations. Professional qualifications: Public Procurement, Construction (2025), Programme Manager Coach (2023), Top Management (2021).