Corruption Prevention in Supply Chain Management Course

Corruption Prevention in Supply Chain Management Course

Course Description

Combat corruption at its core and drive ethical excellence across procurement and logistics functions with the Corruption Prevention in Supply Chain Management Course—an elite executive training by the globally respected Step Sure Training & Research Institute (STRI).
Designed for senior professionals, procurement officers, compliance leaders, and executives across sectors, this advanced certification equips you with strategic tools, anti-fraud methodologies, and global compliance standards to secure and streamline your entire supply chain.
Whether you manage large-scale public procurement, NGO logistics, or private sector sourcing, this program empowers you to lead with integrity, eliminate fraud risk, and build Entriesresilient, trustworthy operations.

Course Objectives

Upon completion, participants will confidently be able to:
• Design and Enforce Corruption-Resistant Supply Chains – Build robust frameworks that eliminate unethical practices and reinforce transparency.
• Mitigate Procurement Fraud and Operational Risk – Identify and close loopholes in procurement cycles, supplier relationships, and contract implementation.
• Strengthen Due Diligence and Supplier Accountability – Implement rigorous vendor screening, contract integrity, and real-time monitoring systems.
• Align with Global Anti-Corruption Compliance Standards – Navigate and apply legal benchmarks such as UNCAC, FCPA, UK Bribery Act, and ISO 37001.
• Drive Ethical Culture and Governance Excellence – Cultivate institutional values that promote integrity, stakeholder trust, and regulatory compliance.

Course Modules

Module 1: Understanding Corruption Risks in Modern Supply Chains
• Unpacking procurement fraud, collusion, and bribery tactics
• Root causes and consequences of unethical sourcing
• Early detection systems and corruption red flags
Module 2: Designing Resilient and Transparent Procurement Systems
• Risk-based approaches to procurement governance
• Embedding controls at each stage of the supply chain
• Role of digital tools: e-Procurement, Blockchain, AI
Module 3: Legal and Regulatory Compliance in Procurement
• Global and local anti-corruption laws and frameworks
• Public procurement acts and institutional compliance policies
• Legal duties of procurement professionals and senior executives
Module 4: Vendor Integrity and Ethical Contract Management
• Ethical sourcing standards and third-party risk management
• Pre-qualification, audits, blacklisting, and performance monitoring
• Clauses for ethics, transparency, and accountability in contracts
Module 5: Monitoring, Reporting, and Ethics Performance Evaluation
• Developing whistleblower systems and reporting protocols
• Conducting ethics audits and forensic supply chain reviews
• Measuring impact through KPIs, dashboards, and compliance reports

Key Beneficiaries/Users

This specialized certification is ideal for:
• Supply Chain & Procurement Professionals
• Compliance, Ethics, and Risk Managers
• Senior Government & Parastatal Officials
• NGO Logistics and Project Officers
• Corporate Governance Executives
• Auditors, Legal Advisors, and Policy Enforcers

General Information

• Globally Recognized Executive Certification – Validate your leadership in ethical procurement and institutional compliance.
• Facilitated by International Experts – Learn directly from world-renowned anti-corruption specialists, legal scholars, and supply chain strategists.
• Real-World Learning Approach – Engage with simulations, case studies, group strategy sessions, and fraud response exercises.
• Flexible Delivery Options – Attend in-person at STRI’s global venues or join virtually via live, interactive sessions.
• Post-Training Executive Support – Receive tailored coaching to implement tools and frameworks in your organization immediately.
• In-Person Executive Workshops – Delivered in premier cities at STRI’s world-class training venues
• Live Virtual Classes – Join globally via secure, high-engagement e-learning platforms

Contacts
• Email: info@stepsureresearchinstitute.org
• Call/WhatsApp: +254 723 482 495 | +254 757 155 287
• Visit: www.stepsureresearchinstitute.org