Anti-Fraud and Anti-Corruption Course

Overview
Course title: Anti-Fraud and Anti-Corruption Course
Level: Introductory
Mode: On-demand
Language: English, with translations in Arabic, Chinese, English, French, Russian, Portuguese, and Spanish
Price: FREE
Training hours: 0.9 (50min)

Your organisation needs you! Explore how Fraud, Corruption and all forms of wrong-doing impact infrastructure, organisations, businesses and our projects. And most important of all, acquire the vital skills to play a part in seeing it and stopping it. Rules and regulations on their own are ineffective without proactive initiatives! To get into the zone, you will take on a role as a fraud detective, leveraging your own expertise to see, say, and stop fraud, corruption and all forms of wrongdoing before they spread!

This course comprises instructional videos and interactive exercises, which are based on actual situations from the infrastructure world. Whatever your interest you should come out feeling confident to be able to spot fraud and corruption early and thereby become one of many defenders of your company, organisations and/or projects against the “commercial dark-arts” and their consequences.

Who should attend
Everyone and anyone who works in or with the infrastructure/engineering/construction industry at all levels, from those at the very start of their careers to C-suite executives. The ultimate cost of fraud and corruption in infrastructure is estimated to 5-10% of a project’s cost, so it needs everyone onboard to bring this cost down. Because it’s such a worthy cause, this course is open to students, apprentices and anyone else who is interested in FIDIC and learning skills to stop fraud and corruption in the world

Learning outcomes
–  Get to grips with the most common ways fraud, corruption and wrongdoing affects our industries.
–  Learn some effective methods to detect and help resolve fraud, corruption and other forms of wrongdoing.
–  Bolster your all-round fraud-detective skills with curiosity, courage, and confidence.
–  Demonstrate that engineers and other infrastructure professionals are able to deal with fraud prevention and detection just as well as, if not better (?) than accountants, auditors and lawyers.

Additional material provided
–  Short infrastructure case study to try
–  Course text
–  Special extract of Chapter 4 – Examples of recipes to detect red flags