Corruption - general

Information about training

What you get from the training

You will get an overview of the most common forms of corrupt behaviour as we discuss everything through examples.
It will become clear why corruption can happen, who is most exposed to corruption in companies. You will be able to explain to employees how they can detect and prevent corrupt behaviour.

We recommend that this course be expanded to include Corruption - Gifts and Conflicts of Interest as significant corruption risks.

Training content

  1. What is corruption
  2. Reasons for corruption (motivation)
  3. 3. Forms of corruption (what all can be considered as corrupt behaviour) and explanations using specific cases
  4. 4. Penalties and consequences in case of corrupt behaviour (sanctions, types of crimes related to corrupt behaviour, damage to reputation, corporate culture)
  5. Measures + prevention of corruption
    • - mapping processes where corruption may occur
    • training
    • whistleblowing
    • Communications
    • - company awareness + tone at the top
  6. 5. Control measures and regular monitoring (prevention/detection)
  7. 6. Company's response to the identification of corrupt behaviour
  8. Case studies (corrupt behaviour)

For whom it is intended

  • compliance specialist
  • in-house lawyer
  • Manager
  • risk manager
  • auditor
  • risk group of people in the company

Form of training

  • Session, online


  • Compliance officer

Our satisfied clients

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