Bribery & corruption risk assessment






Course objectives

This course gives students an insight into the process of risk assessment and the areas to consider when building a profile or organisation or national risk

What will students learn

  • Examine the key outcomes of a risk assessment
  • Assessing the benefits of designing a risk assessment model
  • Areas to consider when planning a risk assessment
  • Identifying organisation risk areas and data sources
  • Learn how to create a procurement fraud risk matrix

Who this course is for

This course is for professionals that are involved in organisation or national risk assessment in both the public and private sectors including compliance, enforcement, executive, anti-corruption and risk departments




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