Presenter: Deon van der Westhuizen – Qualifications: CA(SA), CIA, CTA – Experience: 40 years
Objectives
The training course covers the following objectives:
- Explain the building blocks (key values) of effective ethics management.
- Prepare delegates and management to understand and uphold the code of conduct within a work team.
- Explain the concept of personal values in relation to the moral compass.
- Explain unethical behavior and challenges within the public sector and threats from the private sector.
- The role of leadership in governing ethics performance – value creation versus value preservation
- Align personal values with organizational values – being ethical when no-one is looking.
- Detect and report unethical conduct in a business unit without the fear of retaliation.
- Provide a decision-making framework that will enable staff to make ethical decisions in the workplace.
- Include ethical concepts & principles in the supply chain management processes – including conflict of interest and doing business with the state when employed by the state.
- Cover the sharing of confidential information and the broad principles of the POPI Act.
- Examples of Practical Ethical Dilemmas.
- Understand the law and know what fraud and corruption are.
- Know who the fraud and corruption enforcement institutions are.
- Understand the linkage between fraud and corruption and procurement.
- Enable staff and management to identify common indicators of fraud and embezzlement.
- Know when and to which institutions/people of authority to report fraud and corruption to (blowing the whistle).
- Understand common corrupt activities, its root causes and its consequences.
- Fraud risk detection – building a dashboard to measure the impact of fraud and corruption.
- Fraud prevention tools – key control objectives to limit opportunities for irregular behavior.
- How to deal with tender defaulters
Practical case study on how Glencore turned the corporate culture around by redesigning the code of conduct.