This course builds the skills and confidence of NGO managers and staff to prevent, detect and respond to fraud, making sure the organization’s resources get to where they needed.
PURPOSE:
This course builds the skills and confidence of NGO managers and staff to prevent, detect and respond to fraud, making sure the organization’s resources get to where they are most needed.
KEY TAKEAWAYS:
- Explain what fraud is, and is not, and why people commit fraud
- Assess fraud risk in your programs, and develop controls to respond to the risks
- Detect fraud should it occur, including setting up a ‘speaking up’ hotline
- Set up and provide guidance for a Fraud Response Team
- Effectively manage incidences of fraud, or allegations of fraud, taking actions which are appropriate, fair and firm
- Appreciate the benefits of fighting fraud, and being open with donors and staff if fraud happens
Instructor
