Fighting Fraud in NGOs

Fighting Fraud in NGOs:

Nov 5 2019 - 8:30am - Nov 6 2019 - 5:00pm

Location: Abuja , Nigeria

Language: English

Prices

Early - Sep 24 Regular - Nov 04
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
Nigeria

Hotel Information

Bolton White Hotel 
7 Gwandu, Garki
Abuja, Nigeria


Participants are responsible for booking their own hotel/lodging arrangements. Participants are not required to book accommodations at the workshop venue and are welcome to explore other nearby options.
 

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