Courses › The Bribery Allegation: Anti-Corruption Crisis, Investigations and the Board

The Bribery Allegation: Anti-Corruption Crisis, Investigations and the Board

For chairs, audit-committee members, chief executives and compliance leaders of African companies. Triage an allegation, preserve evidence, protect the reporter, investigate independently, treat the accused fairly, decide on disclosure and remediate.

  • Price₦220,000
  • DurationAbout 240 minutes
  • Access365 days
  • LevelBoardroom
  • You get9 lessons and a boardroom simulation
  • CertificateYes, anyone can verify it

Who it is for

Chairs, audit-committee members, chief executives, general counsel and compliance leaders of African companies and groups.

What you will learn

  • Treat every allegation seriously and triage it in the first two days
  • Preserve evidence and put an independent committee and counsel in charge
  • Protect the person who spoke up and keep the reporting channel trusted
  • Investigate fairly, with lawful interviews, privilege and respect for privacy law
  • Treat the accused fairly while taking firm interim steps
  • Decide on disclosure to authorities, lenders, auditors and markets on advice
  • Screen third parties, decide on consequences and build a programme that works

Course outline

  1. Anatomy of a bribery allegation
  2. The first forty-eight hours
  3. Protecting the person who spoke up
  4. Investigating properly
  5. Fairness to the accused
  6. Disclosure, authorities and funders
  7. Agents, third parties and red flags
  8. Decisions and consequences
  9. Culture and an anti-corruption programme that works
  10. Boardroom simulation

What is included

  • 9 lessons On a live whiteboard, with an AI instructor who answers from the lesson and cites its source. Questions can go to faculty.
  • A virtual boardroom simulation Face AI board members in a fictional crisis. Scored against a clear rubric (pass mark 75), checked by a person when it is close, with an appeal.
  • A verifiable certificate A certificate of completion with a QR code, with a public page where anyone can check it is genuine. It is not a regulated or accredited qualification.

Level: Boardroom · About 240 minutes · Access for 365 days