Fostering Integrity: Transparency, Accountability & Anti-Corruption in PPPs Training Course

Introduction

The success and public acceptance of Public-Private Partnerships (PPPs) are fundamentally dependent on the integrity of the process from inception to completion. Without robust frameworks for transparency, accountability, and anti-corruption, PPPs can become vulnerable to risks that erode public trust, distort market competition, and ultimately lead to poor project outcomes and fiscal losses. A proactive and multi-faceted approach to governance is therefore not just a matter of compliance but a strategic necessity for creating a credible and sustainable environment for private investment in public infrastructure.

This intensive training course is meticulously designed to equip public officials, private sector partners, and civil society organizations with the advanced knowledge and practical tools to embed the highest standards of integrity into every stage of the PPP lifecycle. From understanding corruption risks in project identification to implementing robust anti-bribery policies and ensuring public disclosure, you will gain the expertise to safeguard projects from unethical practices. This empowers you to build a foundation of trust, ensure value for money, and champion a governance model that is both resilient and effective in delivering public services.

Target Audience

  • Public Sector Officials from Ministries of Finance, Justice, and Planning.
  • PPP Unit Staff and Project Managers.
  • Legal and Compliance Officers in both public and private sectors.
  • Internal and External Auditors.
  • Civil Society Organizations and Anti-Corruption Watchdogs.
  • Private Sector Bidding Teams and Investors.
  • Procurement Specialists and Contract Managers.
  • Anyone responsible for governance and oversight in PPP projects.

Duration: 10 days

Course Objectives

Upon completion of this training course, participants will be able to:

  • Understand the concepts of transparency, accountability, and anti-corruption in the context of PPPs.
  • Grasp the main corruption risks throughout the PPP project lifecycle.
  • Analyze international and national legal frameworks for combating corruption.
  • Comprehend the key principles of good governance and institutional design for PPPs.
  • Evaluate methodologies for conducting corruption risk assessments.
  • Develop practical skills in designing and implementing anti-corruption measures in procurement.
  • Navigate the complexities of public disclosure and access to information laws.
  • Formulate robust strategies for managing conflicts of interest.
  • Understand the role of independent oversight bodies and civil society in promoting integrity.
  • Champion best practices in creating a culture of ethics and integrity within organizations.
  • Recognize the importance of whistleblower protection and grievance redress mechanisms.
  • Appreciate the challenges of enforcing anti-corruption measures.
  • Distinguish between different types of corrupt practices (e.g., bribery, bid rigging, collusion).
  • Understand the role of technology in enhancing transparency and accountability.
  • Strategize for integrating integrity into national PPP policies and project selection criteria.

Course Content

  1. Introduction to Governance and Corruption in PPPs
  • Defining transparency, accountability, and anti-corruption in PPPs.
  • The economic and social costs of corruption in infrastructure projects.
  • Why PPPs are particularly vulnerable to corruption risks.
  • The role of good governance in fostering investor confidence and public trust.
  • Overview of international standards and frameworks.
  1. The PPP Lifecycle: Corruption Risk Mapping
  • Identifying corruption risks in the project identification and prioritization stage.
  • Risks during the feasibility study and business case development.
  • Corruption vulnerabilities in the procurement and bidding process.
  • Risks during contract negotiation, signature, and variations.
  • Corruption challenges in the operational phase and at project close.
  1. Legal and Institutional Frameworks
  • The United Nations Convention Against Corruption (UNCAC) and its implications.
  • National anti-corruption legislation and public procurement laws.
  • The role of dedicated anti-corruption agencies and investigative bodies.
  • Legal frameworks for public access to information and freedom of information.
  • Ensuring the independence and capacity of oversight institutions.
  1. Transparency in Project Preparation
  • The importance of public disclosure of project pipelines and feasibility studies.
  • Transparency in the project selection and approval process.
  • Communicating project rationale and expected benefits to the public.
  • Using open data standards for project information.
  • The role of public consultation in building transparency.
  1. Anti-Corruption Measures in Procurement
  • Designing competitive and transparent bidding processes.
  • Developing robust and objective evaluation criteria.
  • Implementing Integrity Pacts and anti-bribery declarations.
  • Due diligence on bidders and consortium members.
  • Preventing bid rigging and collusion.
  1. Managing Conflicts of Interest
  • Defining and identifying conflicts of interest in PPPs.
  • Policies and procedures for disclosure and management of conflicts.
  • Ethical guidelines and codes of conduct for public officials and private partners.
  • Post-employment restrictions and "revolving door" issues.
  • Implementing effective internal controls and segregation of duties.
  1. Public Disclosure and Access to Information
  • The business case for public disclosure of PPP contracts.
  • What information should be made public and at what stage.
  • Balancing transparency with legitimate commercial confidentiality.
  • Role of online portals and central repositories for PPP documents.
  • Engaging with media and civil society on project details.
  1. Anti-Corruption in Contract Management
  • Including anti-corruption clauses in PPP agreements.
  • Monitoring and auditing compliance with anti-corruption policies.
  • Clauses for contract termination due to corruption.
  • The role of whistleblowing policies within the project company and public authority.
  • Enforcing sanctions for non-compliance.
  1. Financial Transparency and Auditing
  • Ensuring transparency in financial models and payment flows.
  • The role of independent financial audits throughout the project life.
  • Auditing of project accounts and performance-based payments.
  • Fiscal oversight and management of contingent liabilities.
  • External scrutiny by Supreme Audit Institutions.
  1. Role of Independent Oversight and Audit
  • Mandates and powers of national audit offices and procurement oversight bodies.
  • Conducting integrity audits and performance audits of PPPs.
  • The role of independent technical and financial experts.
  • Mechanisms for internal review and accountability.
  • Fostering collaboration between oversight bodies and project teams.
  1. Civil Society Engagement and Social Accountability
  • The role of civil society organizations (CSOs) in monitoring PPPs.
  • Developing social accountability tools (e.g., citizen report cards).
  • Partnering with CSOs to identify corruption risks and monitor performance.
  • Grievance redress mechanisms for citizens and project-affected people.
  • Leveraging social media and technology for citizen engagement.
  1. Managing Unsolicited Proposals (USPs)
  • The corruption risks associated with unsolicited proposals.
  • Policy frameworks for handling and screening USPs.
  • Ensuring transparency and competitive procedures for USPs.
  • Case studies of USPs and their governance challenges.
  • The importance of a proactive, government-led project pipeline.
  1. Anti-Bribery and Anti-Fraud Measures
  • Implementing corporate anti-bribery and anti-fraud policies.
  • Training staff on bribery prevention and detection.
  • Due diligence on third-party agents, consultants, and subcontractors.
  • Internal reporting mechanisms for suspected fraud.
  • Practical steps for investigating and reporting corruption allegations.
  1. Role of Whistleblowing and Protection
  • Legal frameworks for whistleblower protection.
  • Designing and implementing safe and accessible whistleblowing channels.
  • Protecting whistleblowers from retaliation.
  • The importance of an independent body to handle whistleblower reports.
  • The role of whistleblowers in uncovering corruption in PPPs.
  1. Case Studies and Best Practices
  • Analysis of successful PPP projects with strong governance frameworks.
  • Examination of landmark corruption cases in PPPs and lessons learned.
  • In-depth review of an integrity-driven PPP procurement process.
  • Group exercises on conducting a corruption risk assessment for a sample project.
  • Discussion on emerging trends and challenges in ensuring integrity in PPPs.

CERTIFICATION

  • Upon successful completion of this training, participants will be issued with Macskills Training and Development Institute Certificate

TRAINING VENUE

  • Training will be held at Macskills Training Centre. We also tailor make the training upon request at different locations across the world.

AIRPORT PICK UP AND ACCOMMODATION

  • Airport Pick Up is provided by the institute. Accommodation is arranged upon request

TERMS OF PAYMENT

Payment should be made to Macskills Development Institute bank account before the start of the training and receipts sent to info@macskillsdevelopment.com

For More Details call: +254-114-087-180

 

Fostering Integrity: Transparency, Accountability & Anti-corruption In Ppps Training Course in Marshall Islands
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