The course provides an overview of the topics of corruption (bribery) and fraud (theft) and their respective elements. Participants will be better able to identify risk exposures, symptoms, and appropriate mitigation controls.
The course is designed for new employees as well as those who need a refresher on corporate governance, ethics, and whistleblower policies.
Fees
€90.00 per student exc. VAT
COURSE OUTLINES
Learning Outcomes
The training session is designed to be interactive, with short exercises based on real-world examples.
It covers the following:
- Defining corruption and fraud and the legal ramifications that may ensue from both.
- Understanding what drives people to commit fraud.
- Understanding why Managers do not detect fraudulent practices.
- Understanding a five-step approach to fraud detection- exposures and symptoms.
- Increasing awareness of the "Red Flags of Fraud".
- Developing a Fraud Prevention Plan / Policy: Four step approach.
COURSE DETAILS
Tutor
Mr. Terrence Norris will be the tutor. Terrence is a Co-Founder of Getgovernanz Malta, with extensive international and local (Malta) work experience in the private, public (government) and international organisations, most recently the United Nations as Chief, Office of Internal Oversight Services.
Duration
2.5 Hours (Online or Classroom)
Certification
Certificate of Attendance
Registration
To register for your course, add it to your basket and check out. We will contact you to confirm the specific date you wish to attend!
Minimum: 4 delegates per booking
Maximum: 10 delegates per booking
FEES & FUNDING
Through the Get Qualified Scheme, students benefit from tax credits of up to 70% of their course fees after successful completion. Our team can assist you with applying for the Get Qualified scheme when undergoing training at the NOUV Academy.
Businesses seeking to train their staff can benefit from the Investing in Skills Scheme, a government incentive designed to provide support to companies to increase the productivity and adaptability of individuals that are active in the Maltese labour market. Our team will assist you in accessing applicable schemes when enrolling your staff in training courses through the NOUV Academy.