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
Links governance, enterprise risk management and compliance in government entities to build accountability and transparency and protect public resources.
Free substitution at any time · 30+ days' notice: full refund minus 10%. Cancellation policy
The Governance, Risk & Compliance in the Public Sector Training Course provides an integrated strategic and practical framework for strengthening governance, enterprise risk management, and compliance across government entities and public-sector organizations. The course focuses on developing institutional systems that enable leaders and decision makers to achieve strategic objectives, strengthen accountability and transparency, protect public resources, and maintain compliance with applicable laws, regulations, policies, and organizational requirements. Government organizations operate within complex environments characterized by multiple regulations, policies, stakeholders, strategic priorities, and accountability requirements. In this context, risk management and compliance cannot operate as isolated control functions. Effective institutional performance requires clear governance structures, defined decision rights, systematic risk management, effective internal controls, and compliance mechanisms that identify weaknesses and address potential issues before they affect organizational performance or institutional reputation. The program examines the fundamental principles and practices of Governance, Risk & Compliance in the Public Sector, with particular emphasis on integrating these disciplines into a coherent institutional framework. Participants will explore governance structures, decision-making authority, accountability, strategic and operational risk management, internal controls, regulatory compliance, policy management, and institutional oversight. A strong focus is placed on the role of executive leadership, committees, control functions, and management in building an effective governance, risk, and compliance environment. Participants will learn how to identify and assess risks, develop risk registers, monitor controls, evaluate compliance, manage non-compliance, prepare executive reports, and establish appropriate remediation and improvement plans. Through government-focused case studies, practical exercises, risk assessment workshops, control analysis, and decision-making simulations, participants will develop the ability to design and improve an integrated governance, risk, and compliance framework. The course is suitable for ministries, government authorities, regulatory bodies, municipalities, public-sector organizations, and government-owned institutions seeking to strengthen institutional integrity, resilience, accountability, and decision quality.
Selected date
Istanbul · 8 – 12 Mar 2027 · Classroom
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| City | Dates | Price per Participant | Early Bird | |
|---|---|---|---|---|
BangkokScheduled | 2 – 6 Nov 2026 | €6,100 | — | |
FrankfurtScheduled | 2 – 6 Nov 2026 | €5,800 | — | |
MakkahScheduled | 2 – 6 Nov 2026 | €4,200 | — | |
RabatScheduled | 2 – 6 Nov 2026 | €4,300 | — | |
BarcelonaScheduled | 9 – 13 Nov 2026 | €5,400 | — | |
GenevaScheduled | 9 – 13 Nov 2026 | €6,300 | — | |
ManamaScheduled | 9 – 13 Nov 2026 | €4,700 | — | |
RomeScheduled | 9 – 13 Nov 2026 | €5,800 | — | |
BerlinScheduled | 16 – 20 Nov 2026 | €5,800 | — | |
IstanbulScheduled | 16 – 20 Nov 2026 | €4,700 | — | |
MarrakeshScheduled | 16 – 20 Nov 2026 | €4,300 | — | |
ViennaScheduled | 16 – 20 Nov 2026 | €5,700 | — | |
CairoScheduled | 23 – 27 Nov 2026 | €3,300 | — | |
Kuala LumpurScheduled | 23 – 27 Nov 2026 | €4,400 | — | |
MilanScheduled | 23 – 27 Nov 2026 | €6,000 | — | |
CasablancaScheduled | 30 Nov – 4 Dec 2026 | €4,300 | €3,870until 9 Nov | |
LisbonScheduled | 30 Nov – 4 Dec 2026 | €5,400 | €4,860until 9 Nov | |
MunichScheduled | 30 Nov – 4 Dec 2026 | €5,400 | €4,860until 9 Nov | |
AmmanScheduled | 7 – 11 Dec 2026 | €3,100 | €2,790until 16 Nov | |
DammamScheduled | 7 – 11 Dec 2026 | €4,200 | €3,780until 16 Nov | |
LondonScheduled | 7 – 11 Dec 2026 | €5,600 | €5,040until 16 Nov | |
MuscatScheduled | 7 – 11 Dec 2026 | €5,300 | €4,770until 16 Nov | |
OnlineScheduled | 13 – 17 Dec 2026 | €1,700 | €1,530until 23 Nov | |
AmsterdamScheduled | 14 – 18 Dec 2026 | €5,400 | €4,860until 23 Nov | |
DohaScheduled | 14 – 18 Dec 2026 | €4,400 | €3,960until 23 Nov | |
MadinahScheduled | 14 – 18 Dec 2026 | €4,200 | €3,780until 23 Nov | |
DubaiScheduled | 20 – 24 Dec 2026 | €4,400 | €3,960until 30 Nov | |
BakuScheduled | 21 – 25 Dec 2026 | €4,800 | €4,320until 30 Nov | |
MadridScheduled | 21 – 25 Dec 2026 | €5,400 | €4,860until 30 Nov | |
ParisScheduled | 21 – 25 Dec 2026 | €5,700 | €5,130until 30 Nov | |
IstanbulScheduled | 8 – 12 Mar 2027 | €4,700 | €4,230until 15 Feb |
Builds the controls and skills to prevent, detect and investigate fraud in government, from procurement and payroll risks to evidence handling.
5 Days·Classroom
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5 Days·Classroom
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5 Days·Classroom
Speak with our advisors about upcoming programmes or a bespoke corporate training plan.