Online Anti-Fraud, Bribery and Corruption Training Courses - CPDUK Accredited E-Learning Courses

Online Anti-Fraud, Bribery and Corruption Training Courses - The Mandatory Training Group UK -

ONLINE Anti-Fraud, Bribery and Corruption Training Courses - CPD CERTIFIED

Browse our Anti-Fraud, Bribery and Corruption Online Courses!

The Mandatory Training Group is the leading UK provider of accredited statutory and mandatory training courses for all sectors, including health and social care, education, local government, private and charity sectors. All our mandatory and statutory training programmes are externally peer-reviewed and accredited by the CPD Certification Service (CPDUK).

When implementing its mission and activities, Humanity & Inclusion (HI) must guard against the misappropriation of its financial or material resources, particularly against the risk of fraud, bribery and corruption. Bribery is an act of giving or receiving an unearned reward to influence someone's behaviour. On the other hand, corruption is any unlawful or improper behaviour seeking to gain an advantage through illegitimate means.

Our Online Anti-Fraud, Bribery and Corruption Training Courses help improve the understanding of fraud, bribery, and corruption and how to report concerns (both in the NHS and private sectors). 

Online Anti-Fraud, Bribery and Corruption Training Courses - CPD Certified E-Learning Courses with Certificates

LEARN

Learn anytime, anywhere on any device. Choose from over 500 CPDUK accredited e-learning courses and approved qualifications.

DEVELOP

Learn new skills in various subjects to improve your personal productivity, career development and employability opportunities.

COMPLY

Meet the UK and international legislative and regulatory requirements, industry standards and best practice recommendations.

Online Anti-Fraud, Bribery and Corruption Training Courses: Frequently Ask Questions and Answers

Online Anti-Fraud, Bribery and Corruption Training Courses - Anti-Fraud, Bribery and Corruption Training E-Learning Courses with Certificates - CPDUK Accredited.

Here at The Mandatory Training Group, we receive many enquiries from all sector providers about the Anti-Fraud, Bribery and Corruption. We have listed some of these frequently asked questions and provide answers.

Click on the text below to see the answers to the Frequently Asked Questions about Anti-Fraud, Bribery and Corruption.

When implementing its mission and activities, Humanity and Inclusion (HI) must guard against the misappropriation of its financial or material resources, particularly against the risk of fraud, bribery and corruption.

The Mandatory Training Group is the leading UK provider of accredited statutory and mandatory training courses for all sectors, including health, safety and wellbeing, social care, education, local government, and many more.

Click here for more Online Anti-Fraud, Bribery and Corruption Training Courses

Bribery means giving or receiving an unearned reward to influence someone's behaviour. Corruption is any unlawful or improper behaviour that seeks to gain an advantage through illegitimate means.

The Mandatory Training Group is the leading UK provider of accredited statutory and mandatory training courses for all sectors, including health, safety and wellbeing, social care, education, local government, and many more.

Click here for more Online Anti-Fraud, Bribery and Corruption Training Courses

Preventing fraud through the implementation of appropriate and robust internal controls and security measures. Using techniques such as data matching to validate data. Deterring fraud attempts by publicising the organisation's anti-fraud and corruption stance and its actions against fraudsters.

An anti-bribery compliance program is a self-governance system established by companies to prevent and detect bribery acts and remediate compliance failures. An effective anti-bribery compliance program is becoming a critical component of a company's business model in a global marketplace.

These include economic recession, employee disaffection, indifference to internal control, possible erosion of ethics, the inability of obsolete systems to accommodate new transaction types and volumes, and often a time lag while organisational rules catch up with new ways of committing offences.

Show that the problem is that poor people are being made even poorer by a culture of bribery. Show how people with more money can pay more enormous bribes and get all the advantages and show how the poor lose out because the law is powerless in a corrupt system.

It penalises bribery of public officials under Articles 210 to 212 of the Revised Penal Code. Other laws penalise corrupt acts/practices and prohibit giving gifts to public officers under certain circumstances. The Anti-Graft and Corrupt Practices Act is the primary anti-corruption law.

The Mandatory Training Group is the leading UK provider of accredited statutory and mandatory training courses for all sectors, including health, safety and wellbeing, social care, education, local government, and many more.

Click here for more Online Collaborative Business Writing Training Courses

We can detect corruption through various methods, the most common of which are audits (internal and external) and reports (by citizens, journalists, whistle-blowers and self-reporting).

According to a 2017 survey study, they attribute the following factors as causes of corruption:

  • Greed of money, desires
  • Higher levels of market and political monopolisation
  • Low levels of democracy, weak civil participation and low political transparency
  • Political instability.
  • For your internal policy, fraud should include all forms of dishonesty. It is helpful if the policy provides specific examples of fraud types relevant to your organisation's business. "Corruption" is the lack of integrity or honesty (typically involving bribery) or the abuse of a position of trust for dishonest gain.

    Bribery refers to the offering, giving, soliciting, or receiving of any item of value as a means of influencing the actions of an individual holding a public or legal duty. Bribery constitutes a crime, and both the offeror and the recipient can be criminally charged.

    The Mandatory Training Group is the leading UK provider of accredited statutory and mandatory training courses for all sectors, including health, safety and wellbeing, social care, education, local government, and many more.

    Click here for more Online Anti-Fraud, Bribery and Corruption Training Courses

    Here are the ten pointers for fighting fraud:

  • Be nice and smile often
  • Do your homework first
  • Develop a fraud theory
  • Do not overcomplicate the case
  • If you do not know what to do next, stop
  • Do not overstep your authority
  • Always look for more leads
  • Be very careful about expressing opinions
  • Books and records do not commit fraud; people do
  • Understand what the framers of the constitution intended.
  • Bribery, then, is a crime against trust; and to the extent that trust, a belief in good faith of discretionary decision-makers, is essential to specific bureaucratic and governmental structures, bribery is deeply corrosive. Because of its costs, the law usually deems bribery to be without acceptable justification.

    Bribery refers to the offering, giving, soliciting, or receiving of any item of value as a means of influencing the actions of an individual holding a public or legal duty. Bribery constitutes a crime, and both the offeror and the recipient can be criminally charged.

    Corruption erodes the trust we have in the public sector to act in our best interests. It also wastes our taxes that have been earmarked for essential community projects. Meaning we have to put up with poor quality services or infrastructure, or we miss out altogether.

    Forms of corruption vary, but they can include bribery, extortion, cronyism, nepotism, parochialism, patronage, influence peddling, graft, and embezzlement. Corruption may facilitate criminal enterprises such as drug trafficking, money laundering, and human trafficking. However, it is not restricted to these activities.

    They define bribery as the offering, giving, receiving, or soliciting of any item of value to influence the actions of an official or other person in charge of public or legal duty. Offering a discount or a refund to all purchasers is a legal rebate and is not bribery.

    Bribery means offering something (such as money) to a person in return for some favour which is terrible somehow. The offered money is called a bribe, and the verb is to bribe. Active bribery offers payment and asks for a favour, and passive bribery is asking for payment and offering favour.

    The corruption that occurs in the environmental sector can have a devastating impact. Such practices include embezzlement during the implementation of environmental programmes, grand corruption in the issuance of permits and licenses for natural resources exploitation, and law enforcers' petty bribery.

    Corruption is dishonest behaviour by those in positions of power, such as managers or government officials. Corruption can include giving or accepting bribes or inappropriate gifts, double-dealing, under-the-table transactions, manipulating elections, diverting funds, laundering money, and defrauding investors.

    The most common type of police corruption is accepting bribes from those who deal in the vices of gambling, prostitution, illegal drinking, and the unlawful use of drugs.

    Detection mechanisms: auditing and reporting:

  • Audits: traditional and blockchain
  • Self-reporting
  • Citizen reporting
  • Journalism and media reporting
  • Whistle-blowing
  • Whistle-blowing versus leaking.
  • Public corruption involves a breach of public trust and/or abuse of position by federal, state, or local officials and their private sector accomplices.

    Bribery is considered an effort to buy power—paying to guarantee a particular result; lobbying is viewed as an effort to influence power, often by offering contributions. The main difference: Bribery is considered illegal, while lobbying is not.

    Active bribery refers to the act of promising or giving a bribe instead of receiving a bribe (passive bribery). The term does not mean the active briber has taken the initiative since the bribe may have been demanded by the receiving party (who commits "passive bribery").

    Systemic corruption means instances of corrupt conduct that reveal a pattern of corrupt behaviour in law enforcement agencies.

    On successful completion of the Online Anti-Fraud, Bribery and Corruption Training Courses will be able to download, save and/or print a quality assured continuing professional development (CPD) certificate. Our CPD certificates are recognised internationally and can be used to provide evidence for compliance and audit.

    The CPD Certification Service (CPDUK) accredits all of our statutory and mandatory training courses as conforming to universally accepted Continuous Professional Development (CPD) guidelines.

    The Mandatory Training Group is the leading UK provider of accredited statutory and mandatory training courses for all sectors, including health, safety and wellbeing, social care, education, local government, and many more.

    Click here for more Online Anti-Fraud, Bribery and Corruption Training Courses

    Online Anti-Fraud, Bribery and Corruption Training Courses - The Mandatory Training Group UK -

    ONLINE ANTI-FRAUD, BRIBERY AND CORRUPTION TRAINING COURSES - CPDUK ACCREDITED E-LEARNING COURSES

    Just added to your wishlist:
    My Wishlist
    You've just added this product to the cart:
    Go to Basket

    #title#

    #price#
    ×
    Sale

    Unavailable

    Sold Out