Fraud, bribery & corruption

NAVEX’s global anti-bribery and corruption advanced training explores global laws and regulations and what it takes to avoid corruption in high-risk countries.

Global Anti-Bribery and Corruption Basics gives learners guidance on what is expected of them when it comes to fighting bribery and corruption and keeping them out of the workplace.

Here are some simple rules to ensure you, your employees and third parties are prepared to avoid conflicts of interest without offending or playing the part of office scrooge.

From what happened to what should have been done, we will delve into anti-corruption practices in France, the role of whistleblowers, and cultural challenges. A real-life case example will be presented to illustrate the reporting process. Whether you are a seasoned compliance professional or new to the field, this session is sure to bring you new insights into the French financial compliance landscape.

Our Healthcare Anti-Fraud training course trains employees on the risks related to certain activities, the role of exceptions and safe harbors, the importance of documenting financial relationships with physicians, and the need for accuracy in filing claims.

Get an in-depth look at recent developments in fighting bribery and corruption and gain insight into running a compliant and ethical global business.

Understand how to respond to potential bribery and corruption with our framework that gives you an overview of the latest anti-bribery and corruption (ABC) regulations across the globe.

Get expert advice on managing anti-bribery and corruption risk in your organisation.

Learn the requirements of ISO 37001, how to determine if your company is in alignment with the standard, the pros and cons of certification, and global trends in adoption.

NAVEX’s ebook helps you enforce compliance policies & stay ahead of the UK Bribery Act and newer anti-corruption & anti-bribery laws in Europe.

What you need to know right now about Sapin II, the new French anti-corruption legislation. Find out what you need to do for your whistleblowers and anti-corruption initiatives to comply.

Download our checklist to design and implement an effective, global anti-bribery and anti-corruption compliance programme and detect and assess existing risks.