Elements and Performance Criteria
- Prepare for fraud and corruption control awareness presentation
- Objectives are developed for the presentation that reflect the identified needs of the participants, are achievable and stated in terms of outcomes.
- Presentation methods are selected to suit identified outcomes, participants' needs and availability of equipment and resources.
- Provision is made for participants to contribute to the session based on their experience.
- Content of materials to be used is validated by experience before use, where possible.
- Examples of incidents and results of non-compliance are included in presentation materials.
- Examples of successful cooperative arrangements are included in presentation materials.
- Presentation methods and information are structured to suit the specified objectives of the session, the needs of the participants and the size and location of the group.
- Deliver session on fraud and corruption awareness
- Session is structured to facilitate the creation of opportunities for discussion of broad conceptual, ethical and legal issues surrounding fraud and corruption control.
- Objectives of the session, structure of the activities and other details are explained to participants to suit their level of understanding and experience, and feedback elicited.
- Materials and presentation techniques used are adapted to the particular audience and are effective and interesting.
- Materials are presented in such a way as to establish a positive response in the organisation and its clients regarding fraud and corruption control.
- Case studies are used for illustrative purposes, where possible.
- Models of excellence of fraud and corruption control in the public and private sectors are highlighted.
- Review fraud and corruption control awareness session outcomes
- Participants are encouraged to provide feedback on all aspects of the awareness sessions.
- Suitability of the approach, the content and outcomes are reviewed as a guide for further activities.
- Own performance is reviewed against objectives and in response to participants' responses and comments.
- Advice is provided to appropriate people regarding possible future activities or amendments to organisational awareness strategy and programs, including identification of high risk areas for fraud and corruption activities.