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Course

Certified Anti-corruption Consultant Training Course (CACC)

This is a 22-hour course spreads over 2 months.

Core Modules:
FRD103 - Corporate Fraud - Case Studies
FRD502 - Corporate Fraud Handbook
FRD506 - Financial Investigation and Forensic Accounting

Optional Modules:
Select one of the modules below:

  • The US Foreign Corrupt Practices Act of 1977 (FCPA)
  • The OECD Anti-bribery Convention (Officially Convention on Combating Bribery of Foreign Public Officials in International Business Transactions)
  • The UK Bribery Act 2010 (c. 23)
  • The Prevention of Bribery Ordinance (POBO) enforced by the ICAC (HK)

Final Project:
This requires a management report of not more than 5,000 words about in-sights, suggestions or improvements in one of the following areas of "Proactive Anti-fraud or Anti-corruption Systems":

  • Design and Implementation of Corruption Risk Policies and Manuals
  • Design and Implementation of Whistle Blowing Policies or Manuals
  • Design and Implementation of the Code of Conduct for the Organisations

On completion of the CACC, students with satisfactory performance will be awarded a recognised CACC certification issued by IICFIP, USA to recognize they have been equipped with the best practices of Corporate Governance, Business Ethics, Forensic Investigation, Fraud Control and Preventive Skills.