Fighting Fraud in NGOs online workshop

Fighting Fraud in NGOs online workshop

Be aware. Be ready. Be in control. Be at Fighting Fraud. 

This workshop is also available as a face to face workshop. 

Defense begins with knowledge, tools, resources. We provide them all; and help you build the battle plan in “fighting fraud in NGOs” a workshop built on experience, realism and accountability

This online workshop builds the skills and confidence of NGO staff to prevent fraud before it happens, detect fraud when it does, and manage incidences effectively.  

Our expert facilitators will begin with examining what fraud is (and what it isn’t) and explain the motivations for why even good people commit fraud.  

You might also be interested in…

Fighting Fraud & Bribery in NGOs, available as a face-to-face In-house workshop.

What will you learn?

By the end of this workshop, learners will be able to:

  • Describe the five elements of a holistic Anti-Fraud framework
  • Identify the required content of key anti-fraud policies and processes
  • Assess fraud risk in your programs, and develop controls to respond to the risks
  • Set up and provide guidance for a Fraud Response Team in your organization
  • Effectively manage incidences of fraud, or allegations of fraud, taking actions which are appropriate, fair and firm

Who should attend?

This workshop is designed for:

  • NGO staff whose job is to proactively manage the risk of fraud, such as program operations, and finance managers
  • Independent auditors or CPAs who perform compliance or financial audits within the development sector
  • This workshop is most relevant to NGOs with more than 12-15 staff, or an annual budget greater than USD 350,000.

If you’re still not sure if this workshop is right for you, feel free to contact us and we can help!

Further Information

How does an eWorkshop work?

The eWorkshop is open for a set number of weeks, and you must log-in each week to complete assignments and reach weekly deadlines. Once online, you’ll find our eWorkshop platform easy to navigate, with clear guides and instructions.

You’ll need to earn points for completing various tasks (such as watching videos, uploading assignments, group tasks, and interacting with others). The more tasks you complete, the more points you’ll earn. You’ll need to reach a minimum target points score, submit assignments and contribute to discussions in order to pass the workshop.We estimate this workshop requires 5-7 hours per week, depending on your pace of learning, and previous experience.

Humentum’s Finance for NGO Leaders Learning Pathway

The Finance for NGO Leaders learning pathway is a comprehensive learning pathway specifically for leaders of NGOs across the globe who want to get a comprehensive overview of how their finance function should operate.

Start this learning pathway and grow your confidence in Financial Management.:

The two other workshops that form the Finance for NGO Leaders Learning Pathway are:

  • Planning for Financial Sustainability
  • Full Cost Recovery Essentials 

Learning Approach

Humentum’s highly practical, structured and in-depth eWorkshops always put the learner first. Working together with a small cohort of peers from around the world in a social network style environment, you will discover relevant tools and techniques through engaging videos, readings and assignments. You will have a dedicated, expert facilitator to guide you on your learning journey, provide feedback, and always ready to answer your specific questions to further enhance your learning.

Download the full course description and agenda. 

Practice areas


In-house client workshops

All of our courses may be offered as in-house client workshops. Please click here for more info


Dates and registration

May 20 - Jun 23, 2020 Online English Full info

Fighting Fraud in NGOs (with subtitles)