Most bribery and conflict of interest cases leave a trail in payments, vendor records, expense claims and declarations long before anyone complains. Compliance teams that only wait for hotline reports see a fraction of it. Five days teach you how to read that trail with data. You work through risk assessment for corruption exposure, data sourcing and cleaning, red-flag tests on procurement and payment data, duplicate and split-payment detection, vendor and employee matching, gifts and hospitality analysis, and the use of declarations registers. Link analysis, simple scoring models and dashboards in Excel, Power BI and an introduction to Python show how findings are presented.
The programme is written for compliance and ethics officers, internal auditors, forensic and investigations staff, procurement integrity and risk managers, and oversight officials in government, NGOs, banks and corporates. Sessions run in the classroom, online or in-house, using anonymised practice datasets. You finish with a repeatable testing plan, an ethics monitoring dashboard design and a CPD-accredited Certificate of Completion. Afterwards you can plan analytic tests, interpret exceptions fairly and report evidence that supports sound decisions on follow-up.
Regulators, donors and boards now expect organisations to show that anti-bribery and ethics programmes work in practice, not just that policies exist. Paper controls are easy to defend and hard to verify. Transaction data, supplier master files, payroll records and declarations registers can show whether the controls actually bite, and they allow compliance staff to target scarce investigative time where the risk is highest.
This training course builds an analytics workflow around integrity risk. Participants begin by mapping bribery, facilitation payment and conflict of interest risks to the data that could reveal them. They then clean and join datasets, run exception tests for unusual payments, round amounts, split purchases, dormant vendors and approval anomalies, and match vendor addresses, bank accounts and phone numbers against staff records. Later sessions cover gifts and hospitality trends, sampling, scoring approaches, handling false positives, and presenting results with care for fairness and confidentiality.
Every topic is taught on practice datasets using spreadsheets and visualisation tools, with an optional introduction to Python for larger files. Participants complete the programme with a testing plan and monitoring dashboard concept that can be adapted to their own institution.
By the end of the course, participants will be able to:
Participants leave with:
The programme is hands-on and works on anonymised datasets modelled on real integrity cases. It uses:
Day 1: Integrity Risk and Data Sources
Day 2: Preparing and Profiling Data
Day 3: Red-Flag Testing on Payments and Procurement
Day 4: Conflicts of Interest, Gifts and Link Analysis
Day 5: Scoring, Dashboards and Reporting
The course is intended for professionals who monitor integrity and investigate irregularity, including:
On attending the sessions and completing the lab exercises, each participant receives a CPD-accredited Certificate of Completion from Vision Reach Global Consultancy.
Upcoming cohorts
CPD-Accredited
Official invoice & confirmation letter provided
Team discount for 3+ seats
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Everything you need to know about this course before you register.
By the end of the Data and Analytics for Anti-Bribery, Ethics & Conflict of Interest programme, you'll be able to map bribery and conflict of interest risks to data sources that can reveal them, clean, combine and validate payment, vendor, payroll and declaration data, run red-flag tests for split payments, duplicates, round sums and unusual approvals, and match vendors, employees and declared interests to uncover undisclosed relationships. The full breakdown of topics is covered session by session in the Course Outline tab above.
The course is intended for professionals who monitor integrity and investigate irregularity, including: Compliance and ethics officers, Internal auditors and audit data analysts, Forensic accountants and fraud investigators, Procurement integrity and supplier risk managers, Anti-corruption commission and oversight agency staff, Risk managers in banks and insurers, NGO and development partner compliance and safeguarding staff, and Legal and human resources staff handling conflict of interest cases.
Data and Analytics for Anti-Bribery, Ethics & Conflict of Interest Training Course typically runs as 5 Days. It's available as in-person classroom, live virtual, and in-house corporate training — every course can also be delivered on-site for your team on dates that suit you.
Data and Analytics for Anti-Bribery, Ethics & Conflict of Interest Training Course is scheduled in-classroom in Nairobi, Kenya, Mombasa, Kenya, Naivasha, Kenya, and Kisumu, Kenya, and 14 other locations, plus a live interactive virtual classroom you can join from anywhere. Check the schedule panel above for exact upcoming dates and fees in each location.
The next live virtual cohort of Data and Analytics for Anti-Bribery, Ethics & Conflict of Interest starts October 26, 2026, with new classroom cohorts also running on a rolling basis. Pick a date and location in the schedule panel above, then click "Register for the Course" — it takes a few minutes and your seat is confirmed once payment or a signed purchase order is received.
Yes — delegates who meet the attendance requirement receive a Certificate of Completion for Data and Analytics for Anti-Bribery, Ethics & Conflict of Interest Training Course from Vision Reach Global Consultancy, issued in the name you register with, so double-check the spelling at checkout.
Data and Analytics for Anti-Bribery, Ethics & Conflict of Interest Training Course is pitched at intermediate professionals. If you're unsure whether it's the right fit for your current role or background, message our training advisors before you register and they'll help you confirm.
Fees for Data and Analytics for Anti-Bribery, Ethics & Conflict of Interest Training Course vary by delivery location and format and are shown in real time in the schedule panel above once you pick a date. Register 3 or more delegates on the same course together and a 5% team discount is applied automatically — larger cohorts can request a custom corporate quote.
Yes — Data and Analytics for Anti-Bribery, Ethics & Conflict of Interest Training Course can be delivered on-site at your offices (or virtually for distributed teams), with case studies and examples tailored to your industry and the specific challenges your team is working through. Switch to the "In-House" tab in the schedule panel above to request a proposal.
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