Fraud Risk Management & Public Sector Investigations Training Course
Builds the controls and skills to prevent, detect and investigate fraud in government, from procurement and payroll risks to evidence handling.
5 Days·Classroom
Shows public-sector bodies how to assess corruption risks, embed integrity systems and promote transparency and accountability in using public resources.
Free substitution at any time · 30+ days' notice: full refund minus 10%. Cancellation policy
The Anti-Corruption, Transparency & Integrity Management Training Course provides a comprehensive framework for strengthening ethical governance, preventing corruption, promoting transparency, and embedding integrity across government entities and public-sector organizations. The course focuses on developing institutional systems that support accountable decision-making, responsible use of public resources, ethical conduct, and effective prevention and management of corruption risks. Public-sector organizations operate in environments where decisions involving procurement, contracting, licensing, recruitment, public spending, grants, partnerships, and service delivery can create exposure to corruption and integrity risks. Effective anti-corruption management therefore requires more than policies and formal controls. It requires strong leadership commitment, clear responsibilities, transparent processes, effective oversight, conflict-of-interest management, reliable reporting mechanisms, and an organizational culture that reinforces ethical behavior. The program examines the relationship between anti-corruption, transparency, integrity, governance, risk management, and institutional performance. Participants will explore corruption risk identification, integrity risk assessment, ethical frameworks, transparency mechanisms, conflict-of-interest controls, gifts and hospitality policies, whistleblowing arrangements, third-party risks, procurement integrity, and institutional accountability. A strong focus is placed on practical integrity management and preventive controls. Participants will learn how to identify corruption vulnerabilities, assess the effectiveness of existing controls, strengthen transparency in decision-making, establish appropriate reporting and escalation mechanisms, and develop corrective measures when integrity risks or misconduct are identified. Through government-focused case studies, integrity risk assessments, scenario analysis, decision-making exercises, and practical workshops, participants will develop the ability to strengthen anti-corruption frameworks and promote a culture of transparency and integrity. The course is suitable for ministries, government authorities, municipalities, regulatory bodies, public institutions, and government-owned organizations seeking to enhance ethical governance, institutional trust, accountability, and responsible public-sector management.
Course Outline:
| City | Dates | Price per Participant | Early Bird | |
|---|---|---|---|---|
MadridScheduled | 2 – 6 Nov 2026 | €5,400 | — | |
ParisScheduled | 2 – 6 Nov 2026 | €5,700 | — | |
BakuScheduled | 2 – 6 Nov 2026 | €4,800 | — | |
RabatScheduled | 9 – 13 Nov 2026 | €4,300 | — | |
MakkahScheduled | 9 – 13 Nov 2026 | €4,200 | — | |
BangkokScheduled | 9 – 13 Nov 2026 | €6,100 | — | |
FrankfurtScheduled | 9 – 13 Nov 2026 | €5,800 | — | |
ManamaScheduled | 16 – 20 Nov 2026 | €4,700 | — | |
GenevaScheduled | 16 – 20 Nov 2026 | €6,300 | — | |
RomeScheduled | 16 – 20 Nov 2026 | €5,800 | — | |
BarcelonaScheduled | 16 – 20 Nov 2026 | €5,400 | — | |
BerlinScheduled | 23 – 27 Nov 2026 | €5,800 | €5,220until 2 Nov | |
IstanbulScheduled | 23 – 27 Nov 2026 | €4,700 | €4,230until 2 Nov | |
ViennaScheduled | 23 – 27 Nov 2026 | €5,700 | €5,130until 2 Nov | |
MarrakeshScheduled | 23 – 27 Nov 2026 | €4,300 | €3,870until 2 Nov | |
CairoScheduled | 30 Nov – 4 Dec 2026 | €3,300 | €2,970until 9 Nov | |
Kuala LumpurScheduled | 30 Nov – 4 Dec 2026 | €4,400 | €3,960until 9 Nov | |
MilanScheduled | 30 Nov – 4 Dec 2026 | €6,000 | €5,400until 9 Nov | |
LisbonScheduled | 7 – 11 Dec 2026 | €5,400 | €4,860until 16 Nov | |
MunichScheduled | 7 – 11 Dec 2026 | €5,400 | €4,860until 16 Nov | |
CasablancaScheduled | 7 – 11 Dec 2026 | €4,300 | €3,870until 16 Nov | |
DammamScheduled | 14 – 18 Dec 2026 | €4,200 | €3,780until 23 Nov | |
LondonScheduled | 14 – 18 Dec 2026 | €5,600 | €5,040until 23 Nov | |
AmmanScheduled | 14 – 18 Dec 2026 | €3,100 | €2,790until 23 Nov | |
MuscatScheduled | 14 – 18 Dec 2026 | €5,300 | €4,770until 23 Nov | |
OnlineScheduled | 20 – 24 Dec 2026 | €1,700 | €1,530until 30 Nov | |
DohaScheduled | 21 – 25 Dec 2026 | €4,400 | €3,960until 30 Nov | |
AmsterdamScheduled | 21 – 25 Dec 2026 | €5,400 | €4,860until 30 Nov | |
MadinahScheduled | 21 – 25 Dec 2026 | €4,200 | €3,780until 30 Nov | |
DubaiScheduled | 27 – 31 Dec 2026 | €4,400 | €3,960until 7 Dec |
Available in: Istanbul · Dubai · London · Doha · Amsterdam
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Builds the controls and skills to prevent, detect and investigate fraud in government, from procurement and payroll risks to evidence handling.
5 Days·Classroom
Links governance, enterprise risk management and compliance in government entities to build accountability and transparency and protect public resources.
5 Days·Classroom
Strengthens integrity, impartiality, accountability and responsible conduct in government workplaces, building public trust and better public services.
5 Days·Classroom
Speak with our advisors about upcoming programmes or a bespoke corporate training plan.