Training

Fraud & Corruption Awareness Training

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Strengthen Your Team’s Defences Against Fraud and Corruption

InConsult helps public sector organisations build a strong ethical culture and reduce exposure to fraud and corruption. Our targeted Fraud and Corruption Awareness Training equips your staff, managers, and executives with the knowledge and tools to identify, prevent, and respond to unethical or fraudulent activities.

Why Fraud Awareness Matters in Government Agencies

Public sector organisations face increasing scrutiny from regulators, auditors, and the community. Fraud and corruption can have serious financial, reputational, and operational consequences. Our training ensures your teams understand risks, compliance obligations, and internal controls while promoting a culture of integrity.

Our Approach: Practical, Interactive, and Engaging

  • Workshops and Interactive Sessions: Hands-on workshops tailored for your staff and directorates.
  • Risk Identification and Evaluation: Participants learn to spot fraud and corruption risks and assess potential impacts.
  • Controls and Risk Treatments: Guidance on strengthening existing internal controls and implementing additional risk treatments.
  • Culture Change: Promotes awareness and accountability across the organisation, enhancing ethical decision-making.
  • Engaging: The course includes videos and case studies to make learning effective and memorable.

Tailored for Public Sector Needs

Our programs are specifically designed for councils, government departments, and public agencies. InConsult has supported over 150 government organisations, providing practical guidance that aligns with ICAC and NSW Audit Office expectations.

Course Outline

  • What is fraud and corruption?
  • What types of fraud and corruption risks can exist in your organisation?
  • Why tackling fraud and corruption is important?
  • Fraud red flags – the early warning signs of potential fraud.
  • The characteristics of Typical Fraud Perpetrator and Characteristics to watch.
  • The role of effective internal controls in reducing fraud and corruption.

Proven Results and Client Impact

  • Improved fraud and corruption awareness among staff and leadership.
  • Clear understanding of risk causes, impacts, and control measures.
  • Enhanced internal controls and compliance with regulatory expectations.
  • A fraud-aware culture that supports ethical governance and decision-making.
  • Staff and management empowered to act on potential fraud risks proactively.

Course Delivery

The course is only available as in-house training and can be modified to meet your specific organisational needs.

CPD Points

Participants can claim 2 hours CPD points. A certificate of attainment is issued upon completion.

Ready to Strengthen Your Fraud and Corruption Defences?

Protect your organisation, staff, and stakeholders from fraud and corruption. Book a training session, schedule a consultation, or request a workshop. Contact us today.

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