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Training
Several options are available for skills transfer programme related to the ethics management.
- On-site training programmes tailor made for the organization
- Off-site workshops, seminars, conferences and symposiums that allow interaction with other professionals.
- On-line training programmes that cater to the very busy execuitves and oversight professionals.
Following examples of training modules may help the organizations achieve their goals and objectives:
Ethics function:
- Establishing structures of ethics function
- Implementing ethics function - code of conduct, awareness campaign, ethics hot line, ombudsman
- Financial disclosures and conflicts of interest
Investigation related:
- Interviewing techniques for investigators
- Proactive and reactive investigation methodologies
- Protecting stakeholder interests through investigations
- Recognizing fraud, corruption and abuse of authority
- Fraud awareness and promotion of integrity entity-wide
Oversight Governance:
- Accountability framework
- Audit committee roles and responsibilities
- Board level responsibilities and accountabilities
- Compliance issues and personal liabilities of Board and executives .
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