Organization: Humentum
Start date: 15 Feb 2023
End date: 28 Mar 2023
Registration deadline: 14 Feb 2023
Built from a base of experience of what fraud is (and isn’t), this course explains the motivations for why even good people commit fraud. You’ll build the skills and confidence as an NGO and INGO staff member to prevent fraud, detect it, and manage incidences effectively. You’ll leave this course with the knowledge, tools, and resources you need for INGO and NGO anti-corruption.
What will you learn
- 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 get a confirmation email with details on how to log onto the event.