Fighting Fraud in NGOs
Fighting Fraud in NGOs:
Aug 15 2019 - 8:30am - Aug 16 2019 - 5:00pm
Location: Abuja , Nigeria
Language: English
Prices
Early - Jul 04 | Regular - Aug 14 | |
---|---|---|
NON-MEMBERS | $740 | $820 |
HUMENTUM MEMBERS | $645 | $715 |
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
7 Gwandu, Garki
Abuja
NigeriaHotel Information
Bolton White Hotel
7 Gwandu, Garki,
Abuja, Nigeria
Victor Ugbor
Boltonwhite Hotels info@boltonwhitehotel.com
+234 9 462 6960