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MODULE 3 Key Topics 1
MODULE 4 Key Topics 2
DAY 5 | Corporate Fraud Determining the different types of fraud and measures that can be introduced to protect against them, with an emphasis on ethics and compliance as a means of prevention, detection and deterrence. Corruption Defining the various forms of corruption, determining the relevant investigation protocols and identifying suitable anti-corruption programs. Global Issues: Fighting Corruption Around the World Assessing the costs related to global corruption and exploring the bodies and conventions in place to fight it.
DAY 7 | 9 a.m. to 5 p.m. Cybersecurity and Data Protection
Acknowledging opportunities and risks related to cybersecurity and data protection by focusing on the legal issues and technology standards entailed and by coming up with potential solutions. Preventing Harassment Defining what constitutes psychological harassment and outlining the employer’s obligations in this regard. DAY 8 | 9 a.m. to 5 p.m. Managing Communication in a Crisis Situation Appreciating the importance of reputation and developing the strategic reflexes required to adapt corporate messages when a crisis strikes. LUNCH AND LEARN Role of the Media: Investigative Journalism and Crisis Dealing with Complex Issues Exploring how to implement ethics and compliance programs using real-life cases, and discussing select best practices. Online exam
DAY 6 | 9 a.m. to 5 p.m. Due Diligence
Examining the tools required to develop and perfect due diligence programs and the role they occupy in third-party risk management. LUNCH AND LEARN Public Procurement Compliance Program: Investigations Evaluating a company’s criminal liability and understanding the board’s role should an allegation be made against the organization.
MODULE 5 Case Analysis
DAY 9 | 9 a.m. to 5 p.m. Team case study and presentation to a panel of experts
ethique-conformite.hec.ca/en | 7
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