This project was established with the aim of creating awareness in the private sector in Thailand of the risks of corruption and to reduce the likelihood of companies engaging in corruption. It stresses the need to implement policies and effective mechanisms to prevent corruption at firm and industry levels.
Companies participating in this initiative pledge to disclose and share their internal policies and experiences to help disseminate and promote best practices.
The initiative addresses compliance with integrity standards in the following issues:
Someone once said that the more knowledge is freely shared, the more it grows. Our free eLearning courses on asset tracing, intelligence gathering and financial analysis exemplify this idea.
Peter Huppertz, Team Leader IT and eLearning, explains some of the benefits of online courses for financial investigators, analysts and others who need to acquire and practise these complex skills.