Fighting Fraud in NGOs: Pretoria, South Africa

Training
from Humentum
Registration deadline: 05 Feb 2020 Training date: 06 Feb 2020 to 07 Feb 2020 More Information

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!

Agenda 

Day 1

Introduction - Overview of key concepts

Deterrence - Strategies to reduce fraud incidents

Prevention - Protecting and safeguarding assets against threats

Day 2

Detection - Finding fraud if it is there

Response - Handling it well

Culture- Creating an environment where fraud cannot thrive

Fee information:
$820 / $715 (Humentum members)