Join us for this 1-day training programme to acquire the knowledge, skills and techniques you need to help your organisation develop an effective Anti-Corruption and Anti-Bribery (ACAB) programme.
DurationCorruption and bribery are major obstacles to the development and successful operation of an organisation. Organisations are increasingly expected to communicate to their stakeholders, internally and externally, the measures and efforts they are deploying to counter and detect corruption and bribery.
This means providing for criminal liability of board directors and senior management if it can be shown that they could have done more to prevent the corrupt practices. It also means that third parties should be penalised for corrupt acts committed overseas, say the experts.
Thus, of great importance that organisations put in place and review their anti-corruption and anti-bribery policies and procedures to ensure compliance with all relevant regulations.
Join us for this 1-day training programme to acquire the knowledge, skills and techniques you need to help your organisation develop an effective Anti-Corruption and Anti-Bribery (ACAB) programme.
Course Benefits:
Contents:
Kings Global Career Academy is a leading training institute aiming to provide quality training services in a bid to enhance skills and impart experience to individuals, corporations & government organizations to rise in the corporate ladder. It provides more than 10,000 corporate courses in locations of more than 10 cities across the globe.
Pillars of Kings Global Career Academy:
Apply successful techniques to help prevent, detect and investigate fraud
The comprehensive curriculum covers topics such as fraud examination techniques, fraud prevention and deterrence, financial transactions, and legal elements of fraud.
This training will supply you with the knowledge and understanding of fighting fraud and become part of a process to reduce the impact of fraud on your firm.
You will receive a clear direction towards investigating fraud by covering different essential topics such as applicable legal facets of a fraud investigation by using computers, data collection, and interpretation of collected data either internally or externally.
This is a practical training in the bid to fight against fraud. It provides extensive knowledge and practical advice to internal auditors to counter and detect fraud with a focus on on deterrence, data mining and interviewing in a stressed environment.
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