Ethics, Fraud, Bribery Compliance and Managing the Risk

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
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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.

Course Curriculum



In this module we cover the fundamentals of Ethics



Workplace fraud, by its nature is a secretive act. In this module we will look at fraud in the workplace.



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.


Every business and organisation faces the risk of unexpected, harmful events that can cost the company money or cause it to permanently close.

Risk management allows organisations to attempt to prepare for the unexpected by minimizing risks and extra costs before fraud and bribery happens.

The importance of implementing a risk management plan and considering the various potential risks before they occur can protect a company's future.

Prepare today and make sure you manage the risk of ethics, fraud and bribery correctly

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This course is recommended for all Managers, Supervisors and Team Leaders.

What our students are saying

"This course really assisted us in training all the managers in our company to understand how to identify and manage ethics, bribery and fraud."



"I always enjoy Upskill Academy courses! The platform is easy to use and I love the training videos. You stay true to your slogan, uncomplicate complicated topics!"

Judy Wilkenson


"All companies in South Africa need to have proper governance and a risk management plan in place to protect them from fraud and especially bribery. Great course!"



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