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Course of Administrative Control in Administrative Corruption Cases


Summary

The British Academy offers this training program, which aims to provide participants with the comprehensive knowledge and practical skills needed to identify, prevent and manage administrative corruption. Through an in-depth exploration of administrative control mechanisms, legal frameworks, ethical considerations and case studies, participants will learn strategies to enhance transparency, accountability and integrity within organisations.

Objectives and target group

Who Should Attend?

  • Government officials.
  • Compliance officers and risk managers.
  • Internal auditors and financial controllers.
  • Legal professionals and policy makers.
  • Corporate governance officials.

 

Knowledge and Benefits:

After completing the program, participants will be able to master the following:

  • Understand administrative corruption and its impact.
  • Identify legal frameworks and ethical principles.
  • Identify administrative control mechanisms.
  • Develop skills in detecting and investigating corruption cases.
  • Understand risk assessment and management.
  • Identify mechanisms for protecting whistleblowers.

Course Content

  • Introduction to Administrative Corruption
    • Definition and Types of Administrative Corruption
    • Root Causes of Corruption and Its Impact on Governance and Development
    • International and Regional Anti-Corruption Conventions and Treaties
  • Legal and Ethical Frameworks
    • Overview of Laws and Regulations Governing Administrative Corruption
    • Ethical Principles in Public Administration
    • The Role of Ethics Committees and Codes of Conduct in Preventing Corruption
  • Administrative Oversight Mechanisms
    • Internal Controls and Audit Functions in Combating Corruption
    • The Role of Oversight Bodies and Complaints and Grievance Institutions
    • Implementing Effective Financial Controls
  • Detecting and Investigating Cases of Corruption
    • Techniques for Identifying Signs of Administrative Corruption
    • Conducting Investigations: Legal Tools, Methods and Procedures
    • Dealing with Evidence and Protecting Whistleblowers
  • Means of Combating and Preventive Strategies
    • Developing and Implementing Anti-Corruption Policies
    • The Role of Technology in Promoting Transparency and Accountability
    • Building a Culture of Integrity: Training, Awareness and Participation
  • Risk Assessment and Management
    • Identifying Corruption and Risks within Administrative Processes
    • Conducting Risk Assessments and Prioritizing Mitigation Strategies
    • Developing Risk Management Plans to Prevent and Detect Corruption
  • Protecting Whistleblowers and Reporting Mechanisms
    • The Importance of Protecting Whistleblowers in Combating Corruption
    • Establishing Confidential Reporting Mechanisms and Hotlines Hot
    • Legal Frameworks and Best Practices for Whistleblower Protection

Course Date

2024-12-16

2025-03-17

2025-06-16

2025-09-15

Course Cost

Note / Price varies according to the selected city

Members NO. : 1
£3800 / Member

Members NO. : 2 - 3
£3040 / Member

Members NO. : + 3
£2356 / Member

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