Integrity and compliance
The fight against corruption and dishonesty is of inevitable importance to every authority. This applies regardless of whether criminal offenses have already been committed or a misconduct has been detected. Only active prevention can foresee financial damage and protect the authority from a loss of trust among both citizens and companies.
With many years of experience with above mentioned topics, the CIVIC GmbH - Institute for International Education along with dbb akademie offer various consulting and support services as well as trainings in form of modular concept. These range from one-day in-house seminars to elaboration and implementation of prevention concepts, in which the structure of the organization, its personnel development, procedures and internal rules are systematically considered and regulated to be more resistant to corruption.
Our offer in the area of Integrity Management covers the following topics:
▪ Anti-corruption and Awareness
▪ Ethics and Integrity
▪ Development of prevention concepts
▪ Risk analysis
▪ Practical examples of real actors involved in VAT fraud cases and others