Combating fraud and corruption is paramount for maintaining the integrity of business operations. Emphasising the prevention, detection, and mitigation of deceptive practices and unethical conduct, this course overviews illegal and inappropriate behaviour so you can identify suspicious activity. The course emphasises our zero-tolerance policy, reinforces related policies, and provides an overview of the actions taken in the event of incidents.
The ready2work COMPLIANCE series is designed for all staff and will typically overlap learning in the HSE series. With a basic grounding from the associated courses in that range, we can now focus on specific requirements in more detail. In most workplaces, workers complete these courses within the first weeks of their employment and some titles might need to be refreshed every few years based on workplace requirements.
Understand what constitutes fraud and corruption, including examples of fraudulent behaviour, and the importance of disclosure and protection mechanisms. Explore strategies for preventing fraud and corruption, including the paramount importance of awareness, reporting, and adherence to policies and procedures. Learn about misconduct procedures, consequences for fraudulent behaviour, and the workplace commitment to addressing fraud and corruption.
Topics include: Fraud and Corruption Awareness: What Fraud is - Examples of Fraud - Disclosure and protection - What is bribery? - Misconduct procedures and consequences - Prevention is paramount - Awareness - Reporting - What the Organisation will do - Communication - Code of Conduct.
