Bribery & Corruption Investigations
Learn how to detect, investigate, and prevent bribery and corruption in corporate and government settings.
Explore more Legal Program
Enroll now for early access of e-LMS
Online
Corporates
Moderate
1 hours
Compliance & Ethics: Deep Dive, Law, Law Professionals
About
The Bribery & Corruption Investigations program is designed for compliance officers, legal professionals, forensic accountants, and corporate executives tasked with preventing and detecting corrupt practices. With governments tightening anti-bribery laws and increasing enforcement actions, organizations must establish robust internal controls, conduct risk assessments, and investigate suspicious activities to protect their operations and reputation. This course covers global anti-corruption laws, forensic auditing techniques, red flags for bribery schemes, and strategies for handling internal and external investigations.
Aim
- Provide a comprehensive understanding of anti-bribery laws and compliance frameworks.
- Teach best practices for conducting bribery and corruption investigations.
- Equip professionals with risk assessment and forensic auditing skills to detect corrupt activities.
- Ensure organizations comply with FCPA, UK Bribery Act, OECD Anti-Bribery Convention, and similar regulations.
Explore more Legal Program
Program Objectives
- Gain expertise in international anti-bribery and anti-corruption (ABAC) regulations.
- Learn to conduct internal investigations, risk assessments, and forensic audits.
- Understand red flags for bribery schemes, financial fraud, and illicit transactions.
- Develop skills in whistleblower protection, compliance program implementation, and regulatory reporting.
- Explore real-world case studies of bribery scandals, enforcement actions, and lessons learned.
Program Structure
-
Module 1: Introduction to Bribery & Corruption Laws
- Overview of bribery, corruption, and financial fraud.
- Understanding global anti-bribery laws (FCPA, UK Bribery Act, OECD Anti-Bribery Convention, SAPIN II, UNCAC).
-
Module 2: Risk Assessment & Internal Controls
- Identifying high-risk industries, third-party risks, and corruption-prone regions.
- Implementing anti-bribery compliance programs, internal audits, and reporting mechanisms.
-
Module 3: Conducting Bribery & Corruption Investigations
- Investigative techniques: financial forensics, transactional analysis, and electronic evidence gathering.
- How to handle internal vs. external investigations and regulatory cooperation.
-
Module 4: Whistleblower Protections & Reporting Obligations
- Understanding whistleblower rights, anonymity, and retaliation protection.
- Legal obligations for reporting bribery to regulatory bodies (DOJ, SEC, FCA, SFO, OECD).
-
Module 5: Case Studies & Enforcement Actions
- Reviewing high-profile corruption cases (Siemens, Petrobras, Rolls-Royce, Goldman Sachs 1MDB).
- Lessons learned from DOJ, SEC, and FCA enforcement actions.
Participant’s Eligibility
- Corporate compliance officers and risk managers overseeing anti-bribery programs.
- Legal professionals and regulatory investigators handling corporate fraud cases.
- Forensic accountants and internal auditors detecting financial irregularities.
- Government officials and law enforcement professionals investigating corruption.
Program Outcomes
- Mastery of global anti-bribery laws, forensic auditing, and compliance best practices.
- Ability to conduct bribery and corruption investigations using forensic analysis and transactional tracing.
- Confidence in implementing anti-corruption policies and responding to regulatory inquiries.
- Understanding of whistleblower protections, legal reporting obligations, and corporate liability risks.
Fee Structure
Discounted Fee: INR 1999 USD 29
Batches
Certificate
Program Assessment
Certification to this program will be based on the evaluation of following assignment (s)/ examinations:
| Exam | Weightage |
|---|---|
| Final Online Exam | 50% |
| Project Report Submission (Includes Mandatory Paper Publication) | 50 % |
To study the printed/online course material, submit and clear the mid term assignments, project work/research study (in completion of project work/research study, a final report must be submitted) and the online examination, you are allotted a 1-month period. You will be awarded a certificate, only after successful completion/ and clearance of all the aforesaid assignment(s) and examinations.
Program Deliverables
- Access to e-LMS
- Paper Publication Opportunity
- Self Assessment
- e-Certification
- e-Marksheet
Future Career Prospects
With governments and international organizations increasing their focus on financial crimes, corporate fraud, and cross-border bribery enforcement, professionals with bribery investigation and forensic accounting expertise are in high demand. This program provides a strong foundation for advancing in compliance, legal, and financial forensic roles.
Job Opportunities
- Anti-Bribery & Corruption (ABAC) Compliance Officer
- Forensic Accountant & Fraud Investigator
- Corporate Legal Counsel (Anti-Corruption & Compliance)
- Risk & Regulatory Compliance Specialist
- Government Anti-Corruption Investigator
Disclaimer
This program provides educational insights into bribery and corruption investigations. It is not a substitute for professional legal, regulatory, or forensic advisory services. Participants should consult corporate governance and compliance experts for specific case-related guidance.
Enter the Hall of Fame!
Take your research to the next level!
Achieve excellence and solidify your reputation among the elite!
