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

09 - 11 Aug, 2017  3 days

Follow Event

  

NGN 195,000

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. 

At the end of this session, participants will be able to: 

  • Identify bribery, extortion, fraud, deception, collusion, cartels, abuse of power, embezzlement, trading in influence and money laundering;
  • Demonstrate such skills to tackle these criminal offences in most jurisdictions; 
  • Apply the 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.
Digital Age Halls,Capital Building,332,Ikorodu Road,Idiroko Bus Stop,Near LASU Anthony Lagos. Aug 09 - 11 Aug, 2017
NGN 195,000.00
(Convert Currency)

+1-646-202-8832, 08033467639, 08023019508

Related Courses
Public Sector Budgeting Public Sector Budgeting

3 days, 05 - 07 Jul, 2017 

2017-07-05 12:07:00
Lagos State, Nigeria

TSI Limited

Public Sector Budget is the vehicle by which government programs are planned and implemented to the benefit of the electorate but within the limitation of government revenue. The competing needs of ...

Islamic Finance Overview Islamic Finance Overview

3 days, 23 - 25 Oct, 2017 

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

TSI Limited

This training course aims to provide an understanding of the fundamental principles of islamic finance as well as of the related contracts and financial instruments. Numerous practical applications ...

Fundamental of Internal Auditing Fundamental of Internal Auditing

3 days, 12 - 14 Jun, 2017 

2017-06-12 12:06:00
Lagos State, Nigeria

TSI Limited

 “This 3-day Fundamentals of Internal Auditing training course introduces new Internal Auditors to their role and responsibilities. The role of the Internal Audit department is ...

Basel II Framework Basel II Framework

3 days, 25 - 27 Sep, 2017 

2017-09-25 12:09:00
Lagos State, Nigeria

TSI Limited

The Basel Committee on Banking Supervision has issued for a package of proposals to strengthen global capital and liquidity regulations with the goal of promoting a more resilient banking ...