Anti – Fraud & Transparency Policy Making


(1 Week Residential)

As transparency is a necessary factor to promote and continuity in any organisation, this course will be of benefit to professionals in a variety of capacities.

Course Aims

  • Introduce and establish standards of management practice that will curb the event of fraud and corruption
  •  Develop transparency initiatives in your organisation and raise awareness of its benefits
  • Combat fraud effectively by having the skills to review and update methods of investigating and reducing the effects of fraud and corruption
  • Understand the complex world of money laundering
  • Recognise the impact of money laundering on the world economy
  • Understand the significant implications of adopting IFRS standards for financial reporting
  • Identify Organisational/Departmental core outputs by analysing and monitoring the process through performance indicators
  • Understand organisational fraud risk and how to monitor and manage it
  • Identify the scale of Organisational/Departmental risks through the process of fraud risk gap analysis

This course is run by the Centre for Study of Organised Crime which has a broad range of continuing professional development (CPD) short courses. These are accredited by University of Buckingham in the form of certificate of attendance.

Who This Course is for

  • Managers who oversee the administrative processes in their organisations.
  •  Project managers, officers responsible for the management of contracts and procurement, policy-makers and advisors. 
  • Financial investigators and members of law enforcement agencies and those involved in compliance, due diligence and prevention activity.


Course Team

Professor David M J Graves

David M J Graves

Managing Director

Gerald Doyle

Director of Financial Pathways

Dr. Chris Allen

Senior Police Practice Tutor

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