They 16 Step Insider's Guide to Preventing Corruption

The Ethics Leaders Approach to Identify and Prevent Corruption

If you’ve been the victim of bribery and corruption, or you think you could be targeted again and don’t know how to prevent it, do you believe your anti-corruption measures aren’t strong enough but are unclear on additional measures that should be introduced, then understanding the typologies of corruption and it’s links to fraud and other financial crime and creating your approach to identify and prevent future corruption risk is essential.

Steve Tosh

Founder, Anti-Corruption Education Network

Here's The Thing: Responding to Corruption Can Be Overwhelming

In addition to the many methods in which corruption, fraud and financial crime can be committed against an organisation, recognising where you can be targeted within an organisations procurement and payment systems and project can be overwhelming. Who within your organisation can influence and manipulate your procurement or anti-corruption systems, so designing your approach is essential.

When all is said and done ethics leaders just want to prevent corruption with minimal cost and impact to their organisation. In fact, when it comes to preventing corruption are you convinced that the blockers of change want you to fail.

So Make It Simple

Use Our 16 Steps to Build Your Anti-Corruption Framework

1

Reduce your risk and get results faster

The 16 step solution has been developed around an organisation and national anti-corruption framework that takes a step by step approach in identifying corruption and preventing future risk. Follow these steps and let the data drive your anti-corruption measures.

2

Driver of ethics and leadership

Training and mentoring in this approach with anti-corruption leaders and implementers can be used to support and build anti-corruption relaltionships, engagement, community and culture building.

3

Anti-Corruption best practice

Introduction of anti-corruption framework training and mentoring as a national response to corruption risk can have a number of positive outcomes including the central coordination and measurement of organisation performance, sharing best practice and building an anti-corruption community and culture that creates an increased opportunity to collect and share information on corruption risks and trends.

It is a capital mistake to theorize before one has data! -
Sherlock Holmes

STORY

Having worked in the anti-corruption environment for 25 years in a number of roles that included as head of an anti-corruption unit, head of a money laundering team and as head of an intelligence capability, one of the areas of learning particularly working alongside a prevention team is that the greatest value for any organisation is a prevention approach.

Recognising the value of education and engagement with staff and internal stakeholders that there was a greater opportunity to identify and prevent risk. Not only is there reduced cost to this approach but also it has greater impact in preventing future corruption and fraud through engagement and information sharing. 

Unfortunately, my peers didn’t see it this way and placed little importance on building a prevention approach and too much on their own business interests. The problem with this disjointed approach is that your always guaranteed to repeat the same type of actions and departments and organisations hit by corruption will never learn how to prevent it in the future. 

Unable to affect positive change I made the difficult decision of leaving an organisation that I’d worked for for over 20 years. Setting up my own business and building this approach for clients took some time but the first indication that I’d done the right thing was being invited to lead the British Standard working group to draft the new standard on Procurement Fraud Controls.

This year of research and development reaffirmed by belief that the prevention approach and building anti-corruption and counter procurement fraud frameworks is the best approach for all organisations to identify and prevent these risks.

How to identify the extent of corruption risk

Once you understand the importance of frameworks when looking at corruption risk, everything becomes simpler when you’re assessing what the response should be.

Although every client has different needs and challenges whether it is an ongoing bribery risk or suspicion, concerns over controls weakness or a lack of expertise in this field the method of approach is consistent when looking at each risk, the root cause and approach that needs to be introduced to identify and prevent future risk.

Your Insider's Approach to Identify and Prevent Future Corruption

Here's what we will cover in our training

01

Risk Planning

In the planning stage it will assist you in reviewing your current challenges and goals including the measurement of your current anti-corruption framework, your approach to these risks and systems to identify gaps in your approach.

02

Risk Assessment

Identify anti-corruption data sources that will assist you identify and collect your own information for corruption assessment. Covering the typologies of corruption and associated fraud and financial crime risks to enhance the preparation of a risk assessment and the design of a risk model.

03

Reactive and Proactive Approach

We will discuss the current policies and procedures, expertise and capabilities and systems and control measures including proactive detection techniques used as part of a strategic approach to identify and prevent corruption​

04

Change Management

Learn about a structured approach to risk and compare it against your current response to corruption risk, that includes the decision making and change management process needed for an effective response including an ability to monitor and measure anti-corruption performance.

What Makes Us Different From Others?

Standards

We introduce standards that includes being the lead on the British Standard working group for Procurement Fraud Controls.

Experience

Our case studies are created from cases that we have worked on to give maximum impact to your learning.

Expertise

With over 20 years of experience in various fields with a focus on anti-corruption providing effective solutions for clients.

Guidance

Our guidance is given from our 16 step approach and is free from bias with a focus on end results and effective solutions.

Quality

We create solutions based from the foundation of standards, quality advice and knowledge sharing.

Community

Our global community is linked through the Anti-Corruption Education Network as a professional knowledge sharing platform.

We Just Don't Teach You About Risk, But Show You The Path

That's Not All! Every Tool, Template and Playbook You'll Need is Already Included

Bonus 1: Free Templates and Tools, normally £500

To assist you in your new approach to anti-corruption identification and prevention we provide you with our templates that will assist you build your framework and measure your performance.

Bonus 2: Free copy of 16 Step eBooks, normally £100

A copy of all the eBooks that cover the 16 step approach to identify and prevent corruption so that you can continually refer to these guides as you implement your anti-corruption approach.

Bonus 3: Free 60 minute coaching call, normally £500

Discuss your current challenges and goals during our coaching call and have us assess your current approach to anti-corruption and assess your framework against our 16 step approach.

12 Months Free Access to the Anti-Corruption Education Network

In addition to the many bonuses already contained within this training programme you will also benefit from the anti-corruption community with the ARRAN membership.

What Should You Expect?

Continually build your knowledge with access to our anti-corruption experts, materials and community.

A total value of over £4,800

Want to know more!

If you want to know more about the training programme or how you can arrange a designed training for yourself or your organisation, then book a call with us so that we can discuss your requirement.

Guarantee: 30-Day Refund

Our expertise and experience has been built up over 20 years and we pride ourselves on providing exceptional guidance, advisory and education to our global clients.

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