Corruption Management in the Workplace

Type

Online/Classroom Training

Duration

1 Week

Venue

Gurgaon Centre
Doyens Institute of International Studies (DIIS), in association with Nottingham Trent University (UK) and dg Anti Fraud Consultants Ltd (UK), conducts this Specialised Short Terms Course on ‘Corruption Management in the Workplace’, for managers, decision makers and advisors working in public / private sector, Government departments, as well as members of law enforcement agencies

Course Descriptor

This course looks at the implications 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 investigation issues, evidence management and the use of financial investigation.

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. The course is also a must for members of law enforcement agencies and those directly involved within the procurement management arena, as well as project managers, contract managers, policy makers and advisors.

Learning Outcomes – Knowledge & Understanding; be able to

  • A raised awareness of the conditions which allow fraudulent practices to occur.
  • Understand areas susceptible to corruption and be able to identify the means by which vulnerable members of staff may be adversely affected.
  • Understand the practices and procedures protecting the organisation from corrupt practices and the implementation of internal anti-corruption measures intended to ‘Target Harden’ its vulnerability.
  • Be able to respond effectively to events involving corruption, applying available options in the pursuit of asset recovery through either the criminal or civil courts, as appropriate.
  • Apply relevant legislation appropriate to their field of operation in corruption enquiries and professional competence.
  • Be conversant with the offences under which criminal allegations of corruption maybe made and prosecutions undertaken.
  • Familiarity with the legislative framework governing the investigation of corruption.
  • Ability to understand and apply information collection principals’ access and disclosure.
  • Be aware of both the positive and adverse effects of corruption and associated enquiries within the wider context relative to the department/organisation.

Faculty

The course will be conducted by highly qualified and experienced faculty members from Nottingham University (NTU), UK, thus ensuring global exposure.

Course Fee

The Course Fee for this module is £ 350 GBP (Pound Sterling) or Rs.32,700/- + GST 18%, to be paid after online registration.

Certification

Candidates are imparted an NTU recognised and acknowledged certificate, after successful completion of this course.

Course Timings

The classes will be held from 9.30 AM to 5 PM daily, with two Coffee Breaks from 11.00 to 11.15 AM and 3.15 to 3.30 PM, as well as Lunch Break from 1.00 to 1.45 PM.

Venue for Classroom Training

Classroom Training will be conducted at DIIS Campus at Sector 44, Gurgaon, which is well connected from all parts of Delhi-NCR.

The training can also be provided at the location of the organisation subject to number of candidates taking up the course.

Course Schedules

The course will commence in May 2020 and the dates will be announced in due course.
For further program details, please feel free to speak to our program coordinator at

Phone: 0124-4259661, 9071110220  or  Mail: info@diis.interntional

You may also fill the query form on this website, and we shall get back to you soon.

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