Corruption in Infrastructure Projects Course

FraudDetectPrevent
It is now widely accepted that proper safety systems should be implemented on projects to reduce the risk of injury. A similar systematic approach should be adopted in relation to corruption.  To minimize the risk of corruption on projects, public and private sector project owners should..

Start Date:

03 August, 2020.

End Date:

05 August, 2020.

Amount:

NGN 150,000.00

Category:

Accounting

It is now widely accepted that proper safety systems should be implemented on projects to reduce the risk of injury. A similar systematic approach should be adopted in relation to corruption.  To minimize the risk of corruption on projects, public and private sector project owners should ensure that project anti-corruption systems are implemented on their projects which impact on all project phases and on all major project participants. 

At the end of this session, participants will be able to: 

  • Identify bribery, extortion, fraud, deception, collusion, cartels, abuse of power, embezzlement, trading in influence and money laundering;
  • Demonstrate such skills to tackle these criminal offences in most jurisdictions; 
  • Apply the methods to minimize the risk of corruption on projects and its impact on major projects stakeholders.

Course Outline:

The training would cover the following subjects

  • The types of corruption (e.g. bribery, fraud, cartels)
  • The reasons why corruption should be avoided
  • The applicable laws and penalties for corruption offences in both the organization's home jurisdiction and in the jurisdictions where it conducts business
  • The organization’s anti-corruption program;
  • The organization’s policy on donations, gifts, hospitality
  • The organization's policy on facilitation payments
  • Detailed examples of the type of conduct which would constitute a breach of the law and/or the organization’s anti-corruption code
  • Guidance on “red flags” which would warn the employee about likely corrupt conduct
  • Guidance on what to do when confronted with corruption
  • The organization’s reporting procedures for employees
  • The organization's investigatory and disciplinary procedures.

MORE DETAIL

Phone Number:

+2348033467639

Email:

megaheads@gmail.com

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