Anti-Corruption by Optimizer Middle East | Coursetakers.ae
Optimizer Middle East Logo

Anti-Corruption

img by Optimizer Middle East

This is an interesting course to learn about 'Anti-Corruption codes and best practices'. It covers a wide range of areas related to to Anti-Corruption and uses a methodology to help in identifying the track of corruption and kickbacks.

AED 3000
4.5
Average Rating
1 votes
Rating: 4.5/5 - 1 Votes

Contact the Institutes

Fill this form

img Duration

10-15 hours

Course Details

This is an interesting program to learn about 'Anti-Corruption codes and best practices'. It covers a wide range of areas related to to Anti-Corruption and uses a methodology to help in identifying the track of corruption and kickbacks.

Contents

Foreign Corrupt Practices Act (FCPA)

UK Bribery ACT

- Foreign Officials

Canada’s Corruption of Foreign Public Officials Act,

Anti-Kickback Act

- Conflicts of Interest

Actions of Agents

Common Red Flags

- Recordkeeping

False Claims Act (FCA)

Gifts, Entertainment, and Travel Expenses

- Whistleblowers

Charitable Donations

-Consequences for Non-Compliance

- Political Contributions

Training Methodology

- Modern Adult Learning Method Principles Used

- Interactive Lectures, Practical Examples, Presentation (Prezi), Video Presentations, Discussions, Role-Plays

- Mock Sessions, Q&A, Multiple Tasks

- Study Materials/ Handouts from Institute will be Provided

Features

- Qualified Trainers

- Highest Standard of Professionalism is Maintained

- Accredited from PECB and KHDA (Knowledge and Human Development Authority)

- Comprehensive Study Material

Go on Top

Optimizer Middle East is located in Deira (Dubai). It is among the active institutes in MENA region that cater to the training needs of a wide community in multiple fields. With an objective to empower organizations and individuals with up-to-date training and research-based practices, Optimizer Middle East endeavors to provide international standard education. 

Areas Covered:

- Information technology IT

- Technical and Occupational Skills

- Language

- Professional and Management Development

- Management System

- Accounting Consultant

- Management Consultant

Approved By:

Institute is approved by KHDA (Knowledge and Human Development Authority)

Features:

- Qualified Trainers

- Maintain Highest Standard of Professionalism

- Accredited from PECB and KHDA (Knowledge and Human Development Authority)

- Comprehensive Study Material

Go on Top
  • Deira Branch

    Clock Tower Business Village 6th Flr, Deira, Dubai
Go on Top

Check out more Fraud courses in UAE

Zabeel International Institute of Management and Technology Logo

Certified Fraud Examiner (CFE)

At the end, you will receive a certificate awarded by ACFE and will be able to understand and identify fraud, learn to examine books/records to trace/identify fraudulent transactions, interviewing suspects, writing investigation reports and understand factors that lead to crimes.

img by Zabeel International Institute of Management and Technology
  • Price
  • Start Date
  • Duration
Golden Masters for Training & Consultancy Logo

Review of Financial Accounting & Detecting Fraud

Fraud, including accounting fraud, accounts for significant activity by the criminal classes and this seminar sets out to explain what accounting fraud is, how it can be detected and therefore how it might be prevented.

img by Golden Masters for Training & Consultancy
  • Price
  • Start Date
  • Duration
PAC Professionals and Accountancy Center Logo

Fraud Prevention, Detection & Investigation

You will receive 'Certificate of attendance' attested by KHDA. This course will help you identify why and how people commit fraud learn about fraud prevention measures, recognize criminal behavior and see through the motives that compel them to do so.

img by PAC Professionals and Accountancy Center
  • Price
  • Start Date
  • Duration
Promise Training & Consultancy FZE Logo

Fraud & Corruption in the Workplace (Detection, Management & Control)

This is a 5-day comprehensive course on Fraud & Corruption in the Workplace. It focuses and help you understand various processes involved in Detection, Management & Control of Fraud & Corruption in the Workplace. The course is led by an expert and qualified instructor.

img by Promise Training & Consultancy FZE
  • Price
  • Start Date
  • Duration
Institute of Knowledge and Leadership (IKL) Logo

Internal Auditing & Fraud

This training is suitable for employees and companies who wish to understand the mechanism behind fraudulent activities and practice effective and standard fraud prevention strategies and techniques.

img by Institute of Knowledge and Leadership (IKL)
  • Price
  • Start Date
  • Duration

© 2020 www.coursetakers.ae All Rights Reserved. Terms and Conditions of use | Privacy Policy