Corporate Governance & Compliance
Managers, Supervisors, Team Leaders
Ethics in the workplace
How to identify fraud
What is bribery
What to do when you suspect fraud
Proof and evidence collection
Different types of fraud
How to manage the risk
Process of assessing the risk
- Code of ethics
Introducing Upskill Academy
Course Curriculum
ETHICS
In this module we cover the fundamentals of Ethics
FRAUD
Workplace fraud, by its nature is a secretive act. In this module we will look at fraud in the workplace.
BRIBERY
In this module we cover bribery as a criminal and corrupt practice in the workplace.
Managing the Risk
Managing the risk in these topics is something that must be done in a sensitive and processed manner.
An effective risk management framework in ethics, fraud and bribery will enable organisations to have controls that first prevent the fraud from occurring, detect as soon as a fraud happens and respond effectively to fraud incidents when they occur.
Providing insight into prevention, detection and response
Unfortunately fraud and misconduct can seriously undermine such efforts, exposing an organisation to legal, regulatory, or reputational damage.
This course is a perfect solution with minimal disturbance yet maximum impact.
The course is quick to complete, packed with all the needed information with graded questionnaires and a certificate of completion as proof of training and compliance.