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Off-the-Shelf Programmes

 

GovRisk currently offers the following off-the-shelf training packages, ranging between 1 and 5 days' duration. Full agendas, speaker details and prices for all the below programmes are available by contacting Dominic Le Moignan, Director of Project Development on +44 203 174 0358 or dominic.lemoignan@govrisk.org:

 

Detecting, Investigating and Prosecuting Financial Crime Programmes
  • Anti-Money Laundering: Enforcement and Prosecution
  • Advanced Tax Fraud Investigation Techniques
  • Financial Investigation Techniques: Detection and Confiscation of Illicit Assets
  • Prosecuting Procurement Fraud
  • Confiscation, Seizure and Forfeiture and Illegally Acquired Assets
  • Ensuring Effective Prosecutions for Money Laundering Cases

 

Financial Crime Prevention Programmes
  • Financial Crime Prevention for Financial Institutions
  • Combatting Fraud and Corruption in Civil Engineering Projects
  • High-Level Reporting Mechanisms for Accusations of Corruption and Bribery

 

Compliance with International Standards Programmes

 

Improving Efficiency and Reducing Fraud in Public Procurement Programmes
  • Prosecuting Procurement Fraud
  • International Best Practice in Public Procurement
  • Centralising Procurement Functions: Strategy and Training
  • Combatting Corruption in Public Contracting and Works
  • Tackling Collusion in Public Procurement
  • Integrating Sustainability Concepts into Procurement Plans

 

Cybercrime Prevention Programmes
  • Catastrophic Computer Fraud and Business Technology Risk
  • Cybercrime: Effective Response, Control and Management of ICT Systems
 
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