Fighting Fraud in NGOs

Fighting Fraud in NGOs

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. 

Target Audience 

This course is designed for NGO staff whose job is to proactively manage the risk of fraud in their organizations, such as:

  • Senior managers of national NGOs, such as Program, Operations and Finance Managers
  • Staff in international NGOs who work with local partners, such as Desk Officers and Program Managers

The course is most relevant to NGOs with more than 12-15 staff or an annual budget greater than USD 350,000.  It may also be of interest to NGO internal auditors.

Key Takeaways 

By the end of the course, you will be able to:

  • 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

Learning Approach 

Our training puts the learner at the center, using practical and fun learning activities supported by easy-to-use materials. We share tools and techniques that can be immediately used in your work.

Practice areas

Prices

Early Price* Regular Price
NON-MEMBERS $740 $820
HUMENTUM MEMBERS $645 $715

*Early prices are available up to 6 weeks before the course date

Next steps

For pricing, agenda and venue information please follow the orange 'Full info' links next to each location in the panel above which will provide this information, and follow the instructions to register. Please get in touch with us via the form below to discuss a group booking, or any other query for this workshop.

Dates and registration

Sep 26 - Sep 27, 2019 London, United Kingdom English Full info
Oct 14 - Oct 15, 2019 Kampala, Uganda English Full info
Oct 23 - Oct 24, 2019 Dubai, United Arab Emirates English Full info
Oct 31 - Nov 01, 2019 Bangkok, Thailand English Full info
Nov 05 - Nov 06, 2019 Abuja, Nigeria English Full info
Nov 12 - Nov 13, 2019 Nairobi, Kenya English Full info
Feb 20 - Feb 21, 2020 Dar es Salam, Tanzania, United Republic of English Full info

Humentum Learning Promise & Principles