These Specialised Short Term Courses can be conducted at DIIS campus at Gurgaon as well as at the location of the organisation subject to number of candidates taking up the course.
Candidates are imparted an NTU-recognised and acknowledged certificate, after successful completion of these courses.
A brief overview of our Specialised Short Term Courses is provided here below:
Short Courses
Anti-Fraud and Transparency Policy Making (1 Week)
Courtroom Skills (1 to 2 Weeks)
This Courtroom Skills training is an intensive one/two week, highly practical and experimental training course. This is no mere lecture with hints and tips. An experienced lawyer, who is a trained trainer, will examine the theory, practice and procedure of giving evidence, and demystifying the process. This course will be run in partnership with Nottingham Trent University whose facilities are set up for such activity. An experienced Magistrate will be presiding over the proceedings to bring a sense of realism to this training.
Creating & Managing a Compliance Team (1 to 2 Weeks)
Cyber Crime (1 Week)
This course profiles the modern way to fight cyber crime and the ever present need to have talented and diligent employees equipped with smart and reliable information technology tools. It is seen today that there is a requirement to remain vigilant of an enemy that is global in reach, technologically mature, and communication savvy. In the wake of catastrophic events like September 11th and the ever-evolving national security and criminal threats, there are lessons to be learned, changes to be made, courses to correct and new problems to solve. To keep pace with these events this course will develop skills to keep ahead of the criminal fraternity.
Corruption Management in the Workplace (1 to 2 Weeks)
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.
Evidence Gathering & Interviewing Skills (1 or 2 week – Two level course)
Forensic Auditing and Accounting for Business and Government (1 to 2 Weeks)
Fraud Management for the Practitioner (1 to 2 Weeks)
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.
Fraud and Corruption Awareness – Senior Financial Managers (1 to 2 Weeks)
Fraud and Corruption Awareness – Junior & Middle Managers (1 to 2 Weeks)
General Awareness in Law and Compliance (1 Week)
Global Economic Crime (1 to 2 Weeks)
Interviewing Vulnerable & Intimidated Witnesses (1 to 2 Weeks)
Money Laundering – Levels 1 & 2 (1 to 2 Weeks)
Sound Risk Management – Corporate Governance & Control (1 to 2 Weeks)
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.