Fighting Fraud in NGOs

from Humentum
Registration deadline: 29 Apr 2018 Training date: 30 Apr 2018 to 01 May 2018 More Information


This two-day course builds the skills and confidence of NGO managers and staff to prevent, detect and respond to fraud, making sure funds get to where they are most needed.


This course is designed specifically for NGO program, operations, and finance staff, who need to proactively manage the risk of fraud. The course is primarily aimed at:

  • Senior Managers of national NGOs, such as Program and Finance Managers
  • International NGO staff who manage partner relationships, such as Desk Officers or Project Officers

The course is most likely to be relevant to organizations with more than 12-15 staff or an annual budget of greater than $340,000/£250,000. It would also be of interest to NGO internal auditors.


The course includes the following key topics:

  • What is fraud and why do people do it?
  • Designing out fraud risk and developing controls
  • Ways to detect fraud in case it should occur, including a speaking up hotline
  • Equipping managers to ably handle fraud or alleged fraud, to take actions which are fair and firm
Fee information:
Your fee will be assessed based on your organization's annual budget. Complete the survey on the registration page to determine your fee.
How to register:

Register here!

Registration requires filling out a form that includes information such as your job title, organization, area of responsibility, and form of payment. If you have questions, please contact