Public Sector Fraud and Corruption Masterclass 2018
12 November 2013 - 14 November 2013
Manila, Phillippines

Your Expert Trainer

International Expert in Public Sector Fraud & Corruption Management

Officer-in-Charge of the Anti-Corruption Branch (ACB) for eight (8) years. The ACB investigated allegations of corruption across the Public Sector (including police). In the course of his dutie..

About Your Expert Trainer

Course Overview & Objectives

With an increase in fraudulent activity and corruption being persistent in the public secto today, government departments, authorities and state owned/government linked organizations are pressurized to re-evaluate their fraud/corruption risk management framework and strategy to protect their institutional reputation, taxpayer funds and ensure public trust and confidence.

This 3-day masterclass has been designed to provide you with a practical and complete guide to detecting, preventing, mitigating, managing and investigating public sector fraud and corruption effectively. The comprehensive agenda will cover all the necessary knowledge, principles and lessons learned on how to develop effective fraud/corruption risk management strategies & programs within your organization in a complicated market landscape. It will go in-detail on key topic areas including in-depth analysis of various types of fraud and fraud/corruption schemes, how to identify potential fraud/corruption, how to mitigate potential fraud/corruption risks early, how to prevent procurement fraud, fraud and corruption investigation techniques, and developing effective strategies and frameworks to manage fraud/corruption effectively amongst others.  

As with all Equip Global Courses, the emphasis is very much on the practical and interactive exercises and real life case studies. In addition to detailed presentations of the subjects, participants will be challenged in actual case studies to apply the principles discussed. It will also encourage the attendees to develop the tools to implement change upon returning to their work place.

Who Should Attend:

This masterclass is aimed at the Directors, Heads of Departments, Managers, Specialists, Officers and Senior Executives across the Public Sector responsible for:

·         Fraud Management/Fraud Investigation

·         Anti-Corruption/Corruption Investigation

·         Financial Control

·         Accounting

·         Risk Management & Regulatory

·         Internal Audit

·         Legal & Compliance

·         Ethics

·         Corporate Governance 

Key Benefits of Attending

  • Find out how you can through a proven and step by step approach to develop and implement a public sector fraud/corruption management strategy
  • Gain practical tips and lessons learned about early fraud/corruption risks and indicators detection & identification in order to rectify issues before it happen
  • Learn how to plan and develop an effective public-sector fraud/corruption risk management framework, metrics and strategy
  • Explore the psychological aspects and understand clearly the motivations behind committing fraud/corruption
  • Improve Public Sector Fraud/Corruption Management Response and Investigation Techniques Through Best Practices
  • Develop your understanding of challenges around current fraud legislative requirements and policies in order to manage your organizational reputation whilst being transparent with staff and public
  • Through case studies, success/failed stories and practical project exercises, understand how you can apply public sector fraud and corruption management principles and theories in your organization immediately
Register Now
Register By 26th January and save SGD 500!

Knowledge Center

Visit the Download Centre to access related reports, articles, interviews and other useful resources

Quick Links

PIC – 40% cash back when you register for an Equip Global Conference or Training Course

The objectives of the PIC Scheme are the same as those of Equip Global. Both support investment in innovation, productivity and continuous training.

If you are a registered business in Singapore, you can enjoy huge huge tax savings in the form of cash payouts and/or tax deductions when you invest in training of employees. Your attendance at any Equip Global conference or training course is eligible for PIC credits, either as a 40% cash refund or 400% tax deduction. We will provide you with full supporting documentation after the event and assist you in getting the claim completed.

Continuous training and upgrading of your employees is key to the success of your organization. What’s more, boost your tax savings and claim 40% of your registration fee by attending an Equip Global conference or training course today. To do so, follow this simple 5 minute process:

  1. Select, register and pay for your conference/training course of your choice
  2. Complete the PIC form which you can download here:
  3. Attend the event, learn and network with industry peers
  4. File your receipt (which we will email you), record of attendance (which we will provide you at the event) and the completed PIC form with your accounts department which they will submit to IRAS to process the claim. If you do not have an accounts department or need help with the PIC claim, our staff will be very happy to assist.

Take advantage of the PIC scheme to upgrade your skills, gain the latest information in your field of work, and get access to the knowledge that can help drive your organizations’ performance and productivity.

For more information visit Terms and conditions apply.

Tell a Colleague

Public Sector Fraud and Corruption Masterclass 2018
08 May 2018 - 10 May 2018
  • Thank you. We have sent an email with the event details to your colleague.
    [ Close Popup]
Copyright EquipGlobal 2017 All Rights Reserved