2 Weeks
2 Weeks
2 Weeks
2 Weeks
2 Weeks
1 Week
2 Weeks
2 Weeks
2 Weeks
1 Week
Corruption in the Workplace
Course Overview
This course looks at the implication of corruption upon government, public and private sector organisations and the individuals within those organisations. There is a strong emphasis on how to combat corruption, with the use of practical workshops to re-enforce identified learning outcomes, as well as covering topics such as risk assessment, prevention and investigatory issues, evidence management and the use of financial investigation.
Who should attend?
This course is aimed at those decision-makers, managers and all members of public and private sector organisations who require an understanding of corruption and its ramifications in the workplace. It is also a must for members of law enforcement agencies and those directly involved within the procurement management arena, as well as project.
Benefits of Attending
- Be aware of potential fraud, corruption and deliberate manipulation and the various forms this may take
- Consider the various options for dealing with fraud and corruption
- Respond to events and the options open for criminal, civil recovery etc. And the requirements of evidence management
- Be aware of the conditions where fraud and irregularity is most likely to occur
Programme Outline
- How to Consider Collusion and Indicators and the Impact on Business
- How to Explore Indicators That Suggest Fraud or Irregularity is Occurring
- Sources of information: How to Protect and How to Access it with a View to Continuity of Evidence
- Appropriate Actions on Suspicion of Fraud, Corruption and Collusion and How to Enhance the Chances of a Successful Resolution
Current Offers
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