Video-based ABAC Training
at a Great Low Cost

ABAC On-Demand

[Bribery, Corruption, Fraud and Operational Risk]

 

Do your staff members really know the ‘red flags’ of corruption and fraud?  ABAC On-Demand provides a library of high-quality, hard-hitting video content that focuses specifically on Anti-Bribery and Corruption, Fraud Awareness and other operational risk issues, to aid staff understanding and change thinking patterns.

 

Coming soon... Watch this space for updates

26 - Voices of Risk: Payments Fraud:
3 minutes

 

An auditor’s account of how a trusted manager used slack password protocols to defraud his employer of £960,000

 

 

27 - Voices of Risk: Conflict of Interest in Sponsorship Money:
3 minutes

 

An employee describes the receipt of a huge sponsorship contribution from a supplier towards his boss’s marathon effort, and how his boss responded to it…

 

 

28 - Voices of Risk: Entertainment and Travel for Government Officials:
3 minutes

 

A manager gives a robust, apparently informed view of why it was ‘OK’ for him to entertain a government official and authorise an educational visit for him. But is he right?

 

 

29 - Voices of Risk: Appointment of ‘fake’ Intermediary:
3 minutes

 

An ex-employee recounts the lengths to which her former colleagues went to ignore indicators that a supposedly ‘clean’ intermediary company was in fact a front for a corrupt consultant.

 

 

30 - Voices of Risk: Appointment of agent precedes 200% Sales Surge:
3 minutes

 

An auditor describes the ‘red flags’ which preceded the launch of a bribery investigation in her company, and people’s failure to report them.

 

 

31 - Voices of Risk: Employee fast-tracked responses for clients who were “nice” to her:
3 minutes

 

An employee describes his colleague, Brenda’s, “Be Nice to Brenda” campaign which involved swift turnarounds for clients who bought her chocolates and wine, and “computer delays” for those who didn’t…

 

 

32 - Voices of Risk: Manager’s daughter given internship by client:
3 minutes

 

A junior manager describes how he felt upon discovering that his boss’s daughter had been given a prestigious internship at a supplier’s head office just before the award of a major contract – and what action he took.

 

Video-based ABAC Training
at a Great Low Cost
Video-based ABAC Training
at a Great Low Cost
Video-based ABAC Training
at a Great Low Cost

ABAC On-Demand: INTRODUCTORY PRICE
£30 per month
£114 per year

Video-based ABAC Training
at a Great Low Cost

ABAC On-Demand: INTRODUCTORY PRICE
£30 per month
£114 per year

ABAC On-Demand: INTRODUCTORY PRICE
£30 per month
£114 per year