Organised crime infiltration of public procurement

Guide to the risk, impact and global response to organised crime
4.60 (5 reviews)
Udemy
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English
language
Management
category
instructor
Organised crime infiltration of public procurement
34
students
1 hour
content
Jul 2020
last update
$19.99
regular price

Why take this course?

🎓 Course Title: Organized Crime Infiltration of Public Procurement

👩‍🏫 Instructor: Stephen Tosh


Course Headline: A Comprehensive Guide to the Risks, Impact, and Global Response to Organized Crime


Introduction: Dive into the clandestine world of organized crime and its insidious infiltration into public procurement. This course serves as a critical resource for understanding the intricate web of activities that organized crime groups employ to integrate with legitimate business practices, often intersecting with white-collar crimes. Through expert insights from Stephen Tosh, you will unravel the layers of complexity surrounding this global issue and learn about the sophisticated methods used by these groups to unduly influence procurement processes.


Key Learning Objectives:

  • Understanding Organized Crime: Learn how organized crime differs from traditional views of criminal activities, including the crossover with white-collar crimes.

  • The Business of Crime: Discover how organized crime groups evolve into legitimate businesses and establish intricate supply chains that can stretch across the globe.

  • Infiltration Tactics: Explore the various methods used by organized crime to corrupt public procurement systems, including fraud, corruption, and exploitation.

  • Risk Assessment and Mitigation: Identify key risk factors associated with organized crime infiltration and learn effective strategies for mitigating these risks within public procurement processes.

  • Global Responses: Examine the global efforts to combat this issue, from international policies and regulations to local enforcement initiatives.


Course Outline:

  1. Introduction to Organized Crime: A primer on the nature of organized crime and its relationship with white-collar activities.

  2. The Expansion into Legitimate Business: How organized crime groups establish and manage their own business ventures.

  3. Supply Chain Networks: An in-depth look at how these groups create and manage supply chains, often to launder money or finance illicit activities.

  4. Infiltration of Public Procurement: Techniques used by organized crime to penetrate procurement processes, including fraudulent bidding, corruption, and collusion.

  5. Risk Identification and Mitigation: Strategies for detecting and preventing the impact of organized crime in public procurement.

  6. Global Efforts to Combat Organized Crime: An examination of international cooperation, laws, and practices designed to curb the influence of organized crime on public procurement.


Why Take This Course?

  • Gain a comprehensive understanding of organized crime's complex relationship with public procurement systems globally.

  • Learn practical tools for identifying and mitigating risks associated with this insidious activity.

  • Understand the importance of due diligence, transparency, and integrity within public procurement processes to combat corruption.

  • Stay ahead in your career by being well-versed in the latest strategies and global initiatives aimed at tackling organized crime.


Who Should Enroll?

This course is designed for:

  • Public Sector Professionals: Officials, procurement officers, and policymakers involved in public sector operations.

  • Law Enforcement Personnel: Detectives, analysts, and investigators who deal with cases related to organized crime.

  • Compliance Officers and Auditors: Individuals responsible for maintaining the integrity of financial systems and procurement processes.

  • Academics and Students: Those interested in learning more about the intersection of criminal justice, economics, and public policy.


Embark on a journey to safeguard public procurement from the tentacles of organized crime. Enroll today and join Stephen Tosh in mastering the strategies to protect our systems and uphold integrity and transparency.

Course Gallery

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Organised crime infiltration of public procurement – Screenshot 4
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3282148
udemy ID
29/06/2020
course created date
17/07/2020
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