Fighting Fraud in NGOs

Fighting Fraud in NGOs:

Sep 24 2018 - 8:30am - Sep 25 2018 - 5:00pm

Location: Nairobi , Kenya

Offering Organization: Mango

Instructor(s):

Hilda Hakiza

Language: English

Prices

Early - Aug 13 Regular - Sep 23
HUMENTUM MEMBERS $645 $715
NON-MEMBERS $740 $820

Agenda

Day 1

Introduction 

Overview of key concepts 

  • Defining fraud and bribery
  • Why do people commit fraud?
  • The urgent need to fight fraud
  • The 5-part holistic framework 
  • What does fraud look like close up?

Deterrence

 Strategies to reduce fraud incidents

  • Content of key fraud policy documents
  • Setting behavior expectations with staff, partners, suppliers, and donors

Prevention

Protecting and safeguarding assets against threats 

  • Assessing and building partners' capacity to fight fraud
  • Identifying areas of high fraud risk
  • Designing out fraud risk in projects
  • Fraud prevention procedures and controls

Day 2

Detection

Finding fraud if it is there 

  • Tell-tale signs of fraud
  • Setting up a 'Speaking Up' service 
  • Using budget monitoring reports
  • Beneficiary accountability 

Response

Handling it well

  • Key actions in response to alleged fraud
  • Roles of the Fraud Response Team
  • Internal and external communications
  • Key elements in a fraud investigation
  • Taking appropriate actions and documenting learning

Culture

Creating an environment where fraud cannot thrive

  • Integrating anti-fraud thinking
  • Dealing with staff resistance
  • Course review, certificates, and close

Venue

Nairobi
Kenya

Hotel Information

Participants are responsible for making their own hotel/lodging arrangements.

Boma Hotel Nairobi
Red Cross Road off Mombasa Road
Bellevue
Nairobi, Kenya
T: +254 719 050000