It is not easy for an enterprise to fight corruption in its different forms for several reasons, including absence of experiences in areas of investigation and inquiry, which are already within a science different from the management science. The British Academy for Training and Development provides a golden opportunity through its experience in this field for those individuals who are interested in overcoming the administrative and financial corruption dilemma, as this program provides the opportunity for the participant to identify corruption in governmental or private enterprise with its kinds, reasons and effects, in addition to understanding governance and its relation to transparency and ways of misappropriations and financial fraud and developing the participants skills on how to detect them, also the participant has the opportunity to acquire the skill of forgery detection in the different administrative transactions and identifying manifestations of poor acquisition and use of governmental resources.
Objectives and target group
Training Course objectives
This program aims to identify the concept and reasons of administrative corruption and its negative effects in State enterprises and companies and on economy in general, and formulation of possible and future solutions to deal with this dangerous phenomena and undertaking comprehensive reforms in State enterprises and companies, leading to the support of the financial center to enterprises and companies.
Introducing the trainees with the system of activation of response plans strategies in fighting administrative and financial corruption and addressing its causes and origins.
Increasing the capacity of participants on how to detect the indicators of administrative and financial corruption and public funds waste and how to reach the implementation of preventive control systems.
Investigation and inquiry capacity development in administrative corruption cases among participants in the program.
Course target audience:
Administrations, personnel and governmental and private enterprises staff who are working in quality and audit sectors.
Leaderships and personnel of control and inspection administrations and actions of planning and follow up in enterprises and companies and candidates for those positions.
Corruption with a general focus
Definition of administrative and financial corruption
Kinds of administrative and financial corruption in terms of magnitude
Kinds of administrative and financial corruption in terms of prevalence
Reasons and effects of corruption
Manifestations of corruption
Forms of administrative corruption
Elements of administrative and financial corruption crime
Element of illegality as an administrative corruption element
Forms and mechanisms of financial corruption
Criminal outcome for the action
Causal relationship between action and result
Possibility of prevalence of administrative corruption
Cases of administrative corruption
Impact and implications of administrative corruption
Possible solutions to combat administrative corruption
Some quarters which search for fighting administrative corruption
Concepts related to corruption phenomena
Mechanisms of fighting administrative corruption
Procedures founded to fight corruption
Competent departments in the enterprise for investigation of administrative corruption cases
Power and responsibilities of internal oversight and fighting corruption service
Modern mechanisms in formation of investigation committees of administrative corruption cases.
Investigator skills in administrative corruption
Investigation and its mechanisms in administrative corruption cases
Writing the investigation report of administrative corruption cases
Note / Price varies according to the selected city
Members NO. : 1
Members NO. : 2 - 3
Members NO. : + 3
The course of modern trends in inspection and security control