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International Fraud, Bribery and Corruption

Fraud, bribery and corruption can happen anywhere, and their effects can have a huge and lasting impact on individuals and organisations alike.

Corruption undermines economic growth and hinders good governance, which prevents worldwide crises such as poverty from being addressed.

This course will explore how fraud, bribery and corruption can occur in any workplace, and how you and your organisation are responsible for complying with and committing to an anti-fraud, bribery and corruption culture.

Learning Objectives

  • Define ‘fraud’, ‘bribery’ and ‘corruption’
  • Summarise the potential consequences of not complying with anti-fraud, bribery and corruption legislation
  • Identify the types of fraudulent activity more commonly found in work environments
  • Explain how to report an incident and safely reject a bribe
  • Demonstrate how to follow best practice procurement processes
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Course Duration:

20

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Accreditations

CPD

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Touchpoint:

AA accessible

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Accessible PDF:

eBook

“We have been developing for over 20 years, so we really know what works for customers and learners”

Jackie Finlay, Head of Off-the shelf learning

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Courses specifically for Compliance

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