Vigilance: Preventive, Punitive and Participative Vigilance

Session 1: Vigilance – Foundations and Frameworks

• What is vigilance?
• Types of vigilance: Preventive, Punitive, Participative
• Institutional framework: CVC, CVOs, internal vigilance units
• Real-world vigilance failures – what went wrong?

Vigilance Match-Up Quiz

Session 2: Identifying Risk Zones & Red Flags

• Common fraud-prone areas: procurement, recruitment, finance, contracts
• Behavioural indicators of misconduct
• File noting integrity and audit trail discipline
• Use of vigilance tools: surprise checks, e-tendering, documentation

Case Study Workshop: Group-wise analysis of vigilance cases – discuss detection, failure points, and preventive steps

Session 3: Preventive Vigilance Tools & Techniques

• Role of IT & automation: e-office, GeM, digital signatures, RTI
• Best practices in transparent working: checklists and SOPs
• Ethics in action: handling conflicts of interest, undue influence
• Role of vigilance officers and reporting chains

Session 4: Whistleblowing & Participative Vigilance

• What is whistleblowing? Who can report and how?
• Whistleblower protection rules (Govt. & CVC guidelines)
• Creating a safe and responsive whistleblower system
• Participative vigilance: Suggestion schemes, awareness campaigns

• Fees: Rs. 3,500/- + 18% GST Per Person 
• Please write to register@princetonacademy.co.in 
• Call or WhatsApp on 9769963790 / 9769579090
• Mention the name of participant, company, contact details.
• You will Receive a Certificate of course completion
• The course structure will be just like in the face to face workshops.