Fighting Fraud in NGOs: Pretoria, South Africa
This course builds the skills and confidence of NGO managers and staff to prevent, detect and respond to fraud, making sure the organization’s resources get to where they are most needed.
It is designed for NGO staff whose job is to proactively manage the risk of fraud in their organizations, such as:
- Senior managers of national NGOs, such as Program, Operations and Finance Managers
- Staff in international NGOs who work with local partners, such as Desk Officers and Program Managers
The course is most relevant to NGOs with more than 12-15 staff or an annual budget greater than USD 350,000. It may also be of interest to NGO internal auditors.
Watch our video to learn more about this course!
Introduction - Overview of key concepts
Deterrence - Strategies to reduce fraud incidents
Prevention - Protecting and safeguarding assets against threats
Detection - Finding fraud if it is there
Response - Handling it well
Culture- Creating an environment where fraud cannot thrive