CODE: PG08
DURATION: 5 Days/10 Days
CERTIFICATIONS: CPD
This course provides a comprehensive framework for designing and evaluating public policies that prevent fraud, uphold ethical standards, and enhance transparency across governance processes. Participants will examine fraud risk assessment, ethical decision-making models, conflict-of-interest management, and transparency mechanisms (audits, open data, reporting requirements). Through global case studies, policy simulations, and stakeholder analysis, participants will develop practical skills to craft robust policy interventions, implement compliance programs, and measure effectiveness while balancing ethical considerations with legitimate public interest.
This course is available in the following formats:
Virtual
Classroom
Request this course in a different delivery format.
Course Outcomes
Delegates will gain the knowledge and skills to:
Identify and assess fraud risks within policy design and implementation.
Apply ethical frameworks to policy decisions and identify potential conflicts of interest.
Develop transparency strategies, including open data, reporting, and auditability requirements.
Design and evaluate anti-fraud controls that are proportional, effective, and compliant with legal standards.
Communicate policy rationale and outcomes clearly to diverse stakeholders.
Measure policy impact on fraud reduction, ethical behavior, and public trust, using appropriate metrics.
At the end of this course, you’ll understand:
This course is intended for public administrators, policy makers, and government officials aiming to strengthen anti-fraud controls and ethical governance across programs and agencies; compliance, risk, and internal audit professionals seeking to integrate transparency-by-design into policy initiatives and oversight activities; researchers focusing on public policy, governance, ethics, and accountability; and professionals from non-profit and private sectors who collaborate with government programs on governance, transparency, and integrity initiatives.
✓ Modern facilities
✓ Course materials and certificate
✓ Accredited international trainers
✓ Training materials and workbook
✓ Access to online resources
