Global Advice Network offers targeted interactive training modules for companies on business anti-corruption and anti-fraud. In addition to the training services below, Global Advice Network offers specific trainings on integrity systems and due diligence.

Fraud Profiling Workshops

In order to develop effective resistance to fraud and corruption, all employees should be involved in prevention. Global Advice Network provides tailored training and awareness sessions designed to:

• Identify, evaluate and document the main risks of fraud and corruption in a profile containing a range of possible methods and their likelihood of occurring in the relevant environment and business areas
• Identify mitigation strategies to reduce risks, including policies and incident response plans
• Increase the ability to detect and address fraud and corruption at early stages
• Increase understanding of company policies and show how they apply to everyday situations
• Provide hands-on knowledge through a mixture of practical examples and case studies

All participants are encouraged to contribute their concerns and/or experiences to the Fraud and Corruption Profile.

Corruption Training Packages

Global Advice Network also offers standard and specialised courses on business and corruption for all types of organisations, such as export credit agencies, companies, business schools, and NGOs. All courses take the experiences and needs of the specific organisation as a point of departure, and hands-on training in the generic tools provided on the Business Anti-Corruption Portal are often included.

The content of a typical training course covers:

• The new business and anti-corruption agenda
• Relevant legislation, guidelines and conventions
• Grey area questions
• Corruption dilemma training
• Integrity Systems – simple, practical and based on company values
• Due diligence tools for business practices

The teaching methods combine case exercises with group discussions and presentations.