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Fraud and Corruption: Prevent, Detect, Investigate, Sanction
Last Updated: 2026-02-05 15:48:19
Abstract
The course examines forms, causes and effects of fraud and corruption in developing countries. Participants receive an introduction to the main concepts and mechanisms of prevention, detection, investigation and sanctioning. By using practical examples, the course prepares participants for dealing with fraud and corruption related issues in the context of development projects.
Objective
Participants are able to describe and reflect on different forms, causes and effects of fraud and corruption in the context of development cooperation. Based on common concepts and mechanisms of the international community they are able to apply and differentiate prevention, detection, investigation and sanctioning of fraud.
General Information
- Language
- English
- Levels
- NDS , WBZ
- Frequency
- Every two years
Examination
- Type
- ungraded semester performance
Course Components
| Type | Title | Time & Place | Hours |
|---|---|---|---|
| lecture with exercise |
Fraud and Corruption: Prevent, Detect, Investigate, Sanction
Block course from 06.12. – 08.12.2021
Location: CLD A1
|
No time listed | 24 h semesterly |
Offered In
-
MAS in Development and Cooperation (The lectures and advanced training courses of NADEL are accessible only for students of the MAS in Development and Cooperation and for qualified employees with at least two years experience in development cooperation and a Master's level or equivalent level of education as recognized by ETH. PhD students doing empirical research in development cooperation may be admitted "sur Dossier".)
-
CAS in Development and Cooperation (Take place each spring semester and every second autumn semester (odd years).)