Overview and Regulatory Context
The organisation, people and events are entirely fictional. Horizonte Equipamentos employs 120 employees and operates an internal channel. Five episodes follow a procurement report and turn its findings into preventive improvements.
Course Curriculum & Modules
The syllabus is structured into 5 sequential lessons featuring video sessions, critical control checks, and practical decision scenarios:
The organisation and the incoming report
identify initial facts and intake tasks in the case
Triage, conflicts and initial decisions
define independent and proportionate follow-up for the Horizonte case
Investigation and evidence assessment
compare records and accounts to establish procurement changes
Findings, communication and corrections
produce proportionate findings and appropriate case communications
Reviewing risks, controls and training
turn case weaknesses into verifiable programme improvements
UNOVOX designs tailored executive compliance programmes for corporations and public bodies, aligned with internal codes of conduct and verifiable audit reports.