About this class
Corruption in international development projects most often appears as the payment of bribes and kickbacks or hidden financial interests in suppliers, contractors or subcontractors by project or government officials.
Corruption often leads to some form of bid rigging in order to improperly steer contracts to the bribe payer and eliminate competitors, and ultimately fraud as the bribe payer seeks to recover the cost of the bribes and to exploit the corrupt relationship.
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Learning Material
Title
Volume
Unit 1: Advanced Fraud Detection Techniques
5.89 MB
<p>Advanced Fraud Detection Techniques</p>
Unit 2: Financial Crime Investigation
5.89 MB
<p>Financial Crime Investigation</p>
Unit 3: Ethics and Compliance in Business
5.89 MB
<p>Ethics and Compliance in Business</p>
Unit 4: Corporate Governance and Accountability
5.89 MB
<p>Corporate Governance and Accountability</p>
Unit 5: Cybersecurity and Digital Fraud
5.89 MB
<p>Cybersecurity and Digital Fraud</p>
Unit 6: International Anti-Corruption Laws and Regulations
5.89 MB
<p>International Anti-Corruption Laws and Regulations</p>
Unit 7: Data Analytics for Fraud Prevention
5.89 MB
<p>Data Analytics for Fraud Prevention</p>
Unit 8: Psychology of White-Collar Crime
5.89 MB
<p>Psychology of White-Collar Crime</p>
Exams
Title
Min
Grade
Attempts
Status
Fraud and Corruption Schemes Exam Questions
50
Questions, 90
Min
50/100
0/1
-
Certificates
Title
Min
Grade
Fraud and Corruption Schemes Exam Questions
50/100
0
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