Anti-corruption: One Bad Apple Part 2

Duration: a 35 minute training video.

Suitable for: all staff members

What you’ll learn

• the ways in which people and groups in organisations may take unacceptable risks;
• the characteristics of typical risk categories within organisations and how certain groups may have an increased chance of resorting to criminal activity;
• examples of organisations that either went into liquidation or suffered long-term financial damage as a result of excessive risk taking of individuals and groups;
• a description of the activities that will trigger an investigation of your organisation by enforcement agencies in the UK and overseas;
• case studies of how enforcement agencies gathered evidence to prosecute organisations;
• a detailed account of what takes place during an enforcement raid
• PR guidelines on how to handle communications with key stakeholders if your organisations is being investigated
• a description of the procedures that that represent best practice in the mitigation of corruption.

References for further reading