Anti-Corruption, Fraud, and
Internal Investigation for
Revenue Authority

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Course Description

This course is designed to equip revenue authority professionals with the necessary knowledge and skills to detect, prevent, and investigate corruption and fraud within their organizations. It provides a comprehensive understanding of anti-corruption frameworks, fraud detection methodologies, and internal investigation procedures, all tailored to the unique challenges faced by revenue authorities.

Course Objectives

By the end of this course, participants will be able to:

  • Understand the key concepts of corruption and fraud, and their impact on revenue authorities.
  • Identify common fraud schemes and corruption risks specific to revenue authorities.
  • Apply anti-corruption frameworks and best practices to mitigate risks.
  • Conduct internal investigations to uncover fraudulent activities and corrupt practices.
  • Develop strategies to strengthen internal controls and promote a culture of integrity.

Target Audience

  • Revenue authority officials and managers
  • Internal auditors and compliance officers
  • Anti-corruption and fraud specialists
  • Legal and enforcement professionals within revenue authorities
  • Legal and enforcement personnel
  • Senior management

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IN HOUSE AND ONLINE TRAINING

While both In-House and Online training can present with cost-effectiveness and time-efficacy, there are some very specific differences between in-house courses and those based online.
The demand for additional courses by individuals or groups of people is increasing. Still, it depends entirely on the preferences of a person what type of training he or she wants to receive. Online courses and in-house training carry some similarities but they are considered to exhibit some very pivotal differences too. Despite that, both types of learning can be really beneficial for attendees.

For Registration and other Training arrangements,
contact us on the detail below.

SOUTH AFRICA : +27 11 057 6001
TANZANIA Cell: +255 769 688 544
WhatsApp +27 79 574 0389
info@bmktraining.co.za / www.bmktraining.com