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.

• How to apply various techniques for detecting fraud
• To have a raised awareness of potential fraud and corruption and deliberate manipulation in general and various forms this may take
• Understand the pitfalls and advantages of using computerised systems
• The investigative process, investigative tools, techniques and strategies
• Risk analysis and fraud related issues
• Forensic auditing and investigation
• Good corporate governance, accountability in line with best practice
• Use of documentary evidence and its management
• Introduce and establish standards of management practice that will assist in curbing the event of fraud and corruption
• Develop transparency initiatives within organisations that highlights the benefits of such initiatives
• Combat fraud effectively by having the skills to review the update methods of investigating and reducing the effects of fraud and corruption
• Understanding the complex world of money laundering
• Recognise the fraud impact on the world economy
• Align organisational core business with the European Directives concerning money laundering
• To be able to identify organisational/departmental core outputs by analysing and monitoring the process through performance indicators
• To have an understanding of organisational fraud risk and its management
• To be in a position to identify the scale of organisational/departmental risks through the process of fraud risk analysis

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