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

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

Counter Fraud, Bribery and Corruption Training Courses - CPD Certified

Browse our Online Counter Fraud, Bribery and Corruption Training!

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).

The aims and objectives of these online Counter Fraud, Bribery and Corruption training courses in the NHS are to improve the understanding of fraud, bribery and corruption and how to report concerns (both in the NHS and private sector).

The Counter Fraud, Bribery and Corruption section which contains important information, guidance and advice for countering fraud, bribery and corruption in the NHS. We all know that the majority of people who work in and use the NHS are honest, but a minority will seek to defraud it. 

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

Online Counter Fraud, Bribery and Corruption Training Courses - Counter Fraud, Bribery and Corruption Training E-Learning Courses with Certificates - CPDUK Accredited - The Mandatory Training Group UK.

Here at The Mandatory Training Group, we receive many enquiries from all sector providers about the Counter 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 Counter Fraud, Bribery and Corruption.

The counter fraud, bribery and corruption are those that contain essential information, guidance and advice for countering fraud, bribery and corruption. The majority of people who work in and use the NHS are honest, but a minority will seek to defraud it.

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 Counter Fraud, Bribery and Corruption Training Courses

Causes of fraud and corruption 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
  • Often a time lag while organisational rules catch up with new ways of committing offences.
  • Bribery is a corrupt act. Corruption is any illegal or improper conduct that seeks to obtain an advantage through unacceptable means. Bribery, abuse of power, extortion, fraud, deception, collusion, cartels, embezzlement and money laundering, are all forms of 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 Counter Fraud, Bribery and Corruption Training Courses

    There are three causes of fraud, namely:

  • Perceived pressure
  • Perceived opportunities
  • Rationalisations.
  • The anti-bribery and anti-corruption emphasises Cipla's zero-tolerance approach to bribery and corruption. It guides us to act professionally, fairly and with the utmost integrity.

    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 Counter Fraud, Bribery and Corruption Training Courses

    Corruption is a form of fraud or criminal offence engaged by a person or organisation trusted with a position of authority, to acquire illegal benefit or abuse power for one's profit.

    Bribing a public official requires proof of five essential elements which are:

  • A public official
  • The defendant's corrupt intent
  • A benefit-"anything of value"-given, offered, or promised to the public official
  • A relationship between the thing of value and some official act (or fraud or omission of duty).
  • In some countries, this system is standard, often resulting from a developing nation not having the expense structure to pay civil servants enough salary. Nonetheless, most statisticians regard bribery as a bad thing because it encourages rent-seeking practice.

    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 Counter Fraud, Bribery and Corruption Training Courses

    The general bribery offences apply to acts of bribery committed anywhere in the world by companies incorporated in the United Kingdom as well as individuals who are British citizens or ordinarily resident in the United Kingdom.

    The procedures applied by an organisation should be proportionate to the bribery risks it faces and the nature, scale and complexity of the commercial organisation's activities. They are also clear, practical, accessible, effectively implemented and enforced”.

    The Bribery Act 2010 (c. 23) is an act of the parliament of the United Kingdom that covers the criminal law relating to bribery.

    Six principles to follow for bribery prevention are:

  • Proportionate procedures
  • Top-level commitment
  • Risk-assessment
  • Due diligence
  • Communication (including training)
  • Monitoring and review.
  • Ways to deal with bribery in the workplace include:

  • When you someone offers you a bribe directly, assess the situation first
  • Maintain presence of mind
  • Notify your superior immediately and provide a full report of what took place
  • When failing is no longer an option, make no guarantees
  • Make the necessary documentation.
  • A “red flag” is a fact, story, or set of events, or other information that may show a possible legal agreement concern for illegal or immoral business conduct, especially about corrupt practices and non-compliance with anti-corruption rules.

    The UK Bribery Act 2010 is a benchmark legislation to help eradicate bribery and corruption and promote business protection. Within the UK, failure to prevent bribery can result in fines of up to 10% of turnover and prohibitions from tendering for European Union public contracts.

    This Anti-Bribery training programme has been put in place so anyone who could be exposed to bribery or corruption could use it. It explains what bribery is and helps to increase understanding of situations where gifts and hospitality shouldn't be offered or accepted.

    The Foreign Corrupt Practices Act (FCPA), established in 1977, generally prohibits the payment of bribes to outside officials to assist in acquiring or retaining business.

    Everyone knows that bribery is not benefiting the organisation but individual interest. Therefore, it is considered unethical or immoral. Using position for individual interest and destroying the common good is not only illegal but unethical or immoral.

    The criminal offence of bribery involves offering or giving something of value to another person, usually a public official. The purpose of the conduct will usually be:

  • To influence that person in their official capacity
  • To induce them to do something illegal or allow something illegal to occur.
  • Legalising bribes to obtain services penalises vulnerable citizens the most, thus perpetuating inequality and hindering development. Legalising bribe-paying might result in an initial increase in the number of public officials penalised for corruption.

    A bribe is an illegal act involving the exchange of consideration, such as money, to influence behaviour. In business, it is illegal to bribe public officials or regulators to win contracts, expedite processes, or look the other way on any number of other activities.

    You can control corruption by:

  • Organising a committee to count and keep track of public supplies, such as school textbooks
  • Coordinating a sporting event that the community can participate in to raise awareness of corruption
  • Create a petition and take it to the decision-makers.
  • Corruption erodes the trust we have in the public sector to act in our best interests. It also wastes our taxes or rates that have been earmarked for important community projects - meaning we have to put up with low-quality services or infrastructure, or we miss out altogether.

    There are five ways that citizens and governments can make progress in the fight against corruption. These are:

  • End impunity
  • Reform public administration and finance management
  • Promote transparency and access to information
  • Empower citizens
  • Close international loopholes.
  • The four categories of corruption are:

  • fraud
  • bribery
  • extortion
  • conspiracy.

    Any individual within a business (including any officer of a company) who commits acts or omissions forming part of a bribery offence may be liable for a primary bribery offence under the Act or for conspiracy to commit the crime with others (including, for example, his employer company).

    The Bribery Act contains general offences, a discrete offence of bribing a foreign public official and a corporate crime of failing to prevent bribery.

    Companies based in the UK have a restriction from paying bribes to obtain business anywhere in the world - even in places where these types of contract "sweeteners" are common. It is a crime and a corporate offence if a company fails to prevent bribery.

    Causes of fraud and corruption 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
  • Often a time lag. At the same time, organisational rules catch up with new ways of committing offences.
  • Anti-corruption comprises activities that oppose or inhibit corruption. Just as corruption takes many forms, anti-corruption efforts vary in scope and strategy.

    Bribery is not an acceptable practice anywhere in the world. The World Bank has not found a country that has no rules against it.

    Bribing public officials to obtain advantages in international business raises serious moral and political concerns, undermines good governance and sustainable economic development, and distorts international competition.

    As a result, corruption, for instance, heads to:

  • An ineffective allocation of sources
  • Inadequate training and healthcare or the presence of a shadow economy
  • A kind of economy that involves illegal activities as well as unreported profit from the generation of legal goods and services for which there is the funding of taxes.
  • The 2017 Annual Fraud Indicator predicts fraud losses to the UK at about £190 billion every year, with the private division hitting hardest wasting around £140 billion. The government sector may be losing more than £40 billion and individuals around £7 billion.

    Fraud can impact on a victim's mental health, resulting in anxiety, depression and suicide. The processes involved in dealing with fraud can result in trauma and additional costs from dealing with banks, insurance companies, utilities, law enforcement and advisors.

    When there is a report on corruption in a business, the existing investors and shareholders will lose the confidence and trust that they had put in the industry. The sales will reduce with a decrease in public confidence in the firm, and resources will be made scarce through the fraud and embezzlement.

    Corruption is a cause of low development and increases poverty. Therefore, include it amongst causes of the consequences of poverty, such as debt, incapacity, mental despair and hopelessness.

    Bribery is an unethical practice, as it increases wealth inequality and supports corrupt regimes. As an immoral act, prosecute bribery even in countries in which it is an acceptable practice.

    Extortion could occur between two business people and still be a criminal offence, whereas bribery is primarily focused on the bribing of government employees or bribing by government employees. But the most crucial difference is the difference between a threat to harm extortion and an offer to do good in bribery.

    On successful completion of the Online Counter 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 Counter Fraud, Bribery and Corruption Training Courses

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

    Online Counter Fraud, Bribery and Corruption Training Courses - CPDUK Accredited E-learning Courses - The Mandatory Training Group UK.

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