Nigerian Seminars and Trainings

Search conferences, training, seminars, courses and workshops in Nigeria and around the world

business logo

Corruption in Infrastructure Projects

By: TSI Limited

Lagos State, Nigeria

07 - 09 May, 2014  3 days

Follow Event

  

Course Overview:
It is now widely accepted that proper safety systems should be implemented on projects to reduce the risk of injury.  A similar systematic approach should be adopted in relation to corruption.  To minimize the risk of corruption on projects, public and private sector project owners should ensure that project anti-corruption systems are implemented on their projects which impact on all project phases and on all major project participants. 

Course Objective:
Corruption includes one or more of bribery, extortion, fraud, deception, collusion, cartels, abuse of power, embezzlement, trading in influence and money laundering. These activities will normally constitute criminal offences in most jurisdictions although the precise definition of the offence may differ. Therefore, the objective of this course is to avail participants with methods to minimize the risk of corruption on projects and its impact on major projects stakeholders.

Course Outline:

  • The training would cover the following subjects
  • The types of corruption (e.g. bribery, fraud, cartels);
  • The reasons why corruption should be avoided;
  • The applicable laws and penalties for corruption offences in both the organization's home jurisdiction and in the jurisdictions where it conducts business;
  • The organization’s anti-corruption program;
  • The organization’s policy on donations, gifts, hospitality;
  • The organization's policy on facilitation payments;
  • Detailed examples of the type of conduct which would constitute a breach of the law and/or the organization’s anti-corruption code;
  • Guidance on “red flags” which would warn the employee about likely corrupt conduct;
  • Guidance on what to do when confronted with corruption;
  • The organization’s reporting procedures for employees;
  • The organization's investigatory and disciplinary procedures
Sizzler House, 33 International Airport Road, Ajao Estate, Lagos, Nigeria May 07 - 09 May, 2014
NGN255,000.00
(Convert Currency)

+1-646-202-8832, +2348033467639

Related Courses
Fundamental of Interest Rate Market Fundamental of Interest Rate Market

3 days, 04 - 06 Sep, 2017 

2017-09-04 12:09:00
Lagos State, Nigeria

TSI Limited

This training course aims to introduce the fundamental mechanisms and the main instruments of the interest rate market: monetary market, bond market, cash and derivatives. Practical applications and ...

Selection and Management of Sharia Compliant Funds Selection and Management of Sharia Compliant Funds

3 days, 23 - 25 Oct, 2017 

2017-10-23 12:10:00
Lagos State, Nigeria

TSI Limited

This training covers all the fundamental aspects of the selection and management of Islamic law (sharia)-compatible funds. Learning Objectives: At the end of this session, participants will be able ...

Strategic Financial Management Strategic Financial Management

3 days, 20 - 22 Nov, 2017 

2017-11-20 12:11:00
Lagos State, Nigeria

TSI Limited

Strategic Financial Management" refers to both - the financial implications and aspects of various business strategies and the strategic management of finance. If a company wants to be a ...

Bank Accounting Consolidation under IFRS Bank Accounting Consolidation under IFRS

3 days, 17 - 19 Jul, 2017 

2017-07-17 12:07:00
Lagos State, Nigeria

TSI Limited

This hands-on training focuses on the main principles of IAS/IFRS consolidation in the banking industry and on the related difficulties. Learning Objectives: At the end of this session, participants ...