Agree the first three actions on fraud and corruption investigation that will be taken on returning to work.
Investigating Corporate Fraud and Corruption Incidents
Practical training in fraud and corruption investigation, grounded in real cases and applied to your own operation.
📍 Tunis🗓️ 5 training days📚 4 modules🎓 Accredited certificate
5intensive training days
4scientific modules
8training sessions
32detailed points
Course Overview
Security arrangements around fraud and corruption investigation are tested by adversaries, not by auditors. Guard force performance on corruption investigation reflects supervision, not instruction. A common pattern is strong design of the wider corporate security practice agenda paired with weak follow-through. Participants who influence fraud and corruption investigation without directly controlling it will find the content directly usable. Sessions alternate between guided analysis of this part of corporate security practice and supervised application. Across sectors, teams that rehearse corruption investigation outperform teams that only plan it. The outcome is a practitioner who can hold a position on fraud and corruption investigation and revise it on evidence. The programme converts corruption investigation from an area of general awareness into a set of repeatable practices. Participants finish with a short, specific brief on this area of corporate security practice ready to put in front of a decision maker.
Expected Learning Outcomes
Protect information and intellectual property within corruption investigation.
Exercise and test arrangements for fraud and corruption investigation under realistic conditions.
Plan the response and escalation for incidents involving corruption investigation.
Design business continuity arrangements covering fraud and corruption investigation.
Present the case for investment in corruption investigation in terms that a finance function will accept.
Establish escalation routes for fraud and corruption investigation that work outside normal hours.
Who Should Attend
Specialists advising senior management on fraud and corruption investigation.
Department heads accountable for the results of corruption investigation.
Control room and monitoring staff operating fraud and corruption investigation.
Facility and site managers accountable for protection of corruption investigation.
Risk managers assessing exposure from fraud and corruption investigation.
Human resources staff handling vetting and insider risk in corruption investigation.
Course Modules
Fraud and corruption investigation: threat assessment and intelligence
2 sessions · 8 pointsSession 1Building lasting competence in fraud and corruption investigation
- Verify identity checks applied at entry points relevant to fraud and corruption investigation.
- Plan the sequence in which improvements to corruption investigation will be introduced.
- Assess contractor and third-party exposure within fraud and corruption investigation.
- Confirm vetting standards applied to staff and contractors in corruption investigation.
Session 2Reading the current state of corruption investigation honestly
- Confirm that reporting on fraud and corruption investigation reaches the people who can act.
- Confirm recorded material from corruption investigation is retained long enough to be useful.
- Remove steps in fraud and corruption investigation that add effort without adding assurance.
- Build the internal briefing that explains corruption investigation to those affected.
Corruption investigation: investigation, evidence and reporting
2 sessions · 8 pointsSession 1Coordinating with external authorities on corruption investigation
- Build the threat picture for fraud and corruption investigation from sources relevant to this site and sector.
- Arrange the handover of corruption investigation so capability survives staff changes.
- Prepare the response for the most likely failure in fraud and corruption investigation.
- Coordinate arrangements for corruption investigation with civil defence and police in advance.
Session 2Making corruption investigation work when resources are constrained
- Agree the indicators that will show whether fraud and corruption investigation is improving.
- Exercise the plan for corruption investigation under realistic conditions and record failures.
- Estimate the resource fraud and corruption investigation requires to run as designed.
- Establish evidence handling and chain of custody for corruption investigation.
Corruption investigation: insider risk, vetting and personnel security
2 sessions · 8 pointsSession 1Assessing the threat to corruption investigation specifically, not generically
- Report on fraud and corruption investigation in terms that support an investment decision.
- Identify the data already collected that bears on corruption investigation.
- Check guard force instructions for fraud and corruption investigation are current and understood.
- Check that controls on corruption investigation cover deterrence, detection, delay and response.
Session 2Making the investment case for fraud and corruption investigation
- Agree the smallest change to fraud and corruption investigation that would be visibly useful.
- Identify where judgement in corruption investigation is legitimate and where it is not.
- Anticipate the objections fraud and corruption investigation will raise and prepare the answers.
- Define the first response actions for an incident involving corruption investigation.
Corruption investigation: surveillance, monitoring and control rooms
2 sessions · 8 pointsSession 1Surveillance on corruption investigation that supports an investigation later
- Identify single points of dependency in fraud and corruption investigation and reduce them.
- Protect sensitive information relating to corruption investigation from casual disclosure.
- Supervise and spot-check performance on fraud and corruption investigation rather than relying on reports.
- Confirm access control on corruption investigation cannot be routinely bypassed.
Session 2The first fifteen minutes of an incident involving corruption investigation
- Confirm that those complying with fraud and corruption investigation understand why it exists.
- Distinguish symptoms from causes when corruption investigation underperforms.
- Set escalation criteria and out-of-hours contacts for fraud and corruption investigation.
- Establish the boundary of corruption investigation and record what sits outside it.
Choose the package that suits you
Silver Package
At least 3 people
USD1,250
- Workshop or Program Participation
- Airport Transfers
- Customized Badge
- Expert Mentorship (Private Sessions)
- Supervision & Secretarial Services
- Accredited Certificate of Participation
- Complete Training Kit
- Coffee Break
- Closing Ceremony
Gold Package
At least 3 people
USD1,850
- 5-night stay in a 5-star hotel
- Workshop or Program Participation
- Airport Transfers
- Customized Badge
- Expert Mentorship (Private Sessions)
- Supervision & Secretarial Services
- Accredited Certificate of Participation
- Complete Training Kit
- Coffee Break
- Closing Ceremony
Complete your registration
We will contact you within one business day to confirm.