Be aware. Be ready. Be in control. Be at Fighting Fraud.
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.
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
How to register:
Visit the event page and click register. Once registered you will receive a confirmation email with details on how to join the event.