Fighting Fraud in NGOs and International Agencies D Pro: Executive Short Course/ 5 Days online training workshop
About This Course
The “Fighting Fraud in NGOs” for Development Professionals Executive Short Course is designed to empower NGO professionals with the knowledge, tools, and strategies to identify, prevent, and address fraud within their organizations. Fraud can undermine trust, compromise mission integrity, and divert valuable resources from those in need. This comprehensive course provides practical insights into fraud prevention, detection, and response, tailored specifically for the unique challenges faced by NGOs. Through interactive sessions, case studies, and real-world scenarios, participants will develop robust anti-fraud frameworks to safeguard their organizations.
Course Objectives
• Understand Fraud Dynamics: Gain a deep understanding of the types of fraud that can occur within NGOs and the underlying motives and mechanisms.
• Develop Preventative Measures: Learn to design and implement effective internal controls and policies to prevent fraud.
• Enhance Detection Capabilities: Acquire skills to identify red flags, conduct fraud risk assessments, and utilize forensic techniques to detect fraudulent activities.
• Strengthen Response Strategies: Build strategies for responding to fraud incidents, including investigation procedures and legal considerations.
• Promote Ethical Culture: Foster a culture of integrity and accountability within NGOs through training, awareness, and leadership by example.
Course Structure
Introduction to Fraud in NGOs
Module 1: Understanding Fraud
Definitions and Types of Fraud in NGOs
Common Fraud Schemes and Tactics
The Impact of Fraud on NGOs
Module 2: Fraud Risk Factors
Internal and External Risk Factors
Organizational Vulnerabilities
Fraud Triangle Theory: Pressure, Opportunity, Rationalization
Fraud Prevention Strategies
Module 3: Internal Controls and Policies
Designing Effective Internal Controls
Anti-Fraud Policies and Procedures
Financial Management Best Practices
Module 4: Training and Awareness
Developing Fraud Awareness Programs
Employee Training and Education
Creating a Whistleblower Program
Fraud Detection Techniques
Module 5: Identifying Red Flags
Common Indicators of Fraudulent Activities
Conducting Fraud Risk Assessments
Techniques for Monitoring and Auditing
Module 6: Forensic Techniques and Tools
Introduction to Forensic Accounting
Using Technology and Data Analytics
Case Studies on Fraud Detection
Fraud Response and Ethics
Module 7: Responding to Fraud Incidents
Steps in Conducting Internal Investigations
Legal and Ethical Considerations
Reporting Fraud to Authorities and Stakeholders
Module 8: Building an Ethical Culture
Leadership and Governance in Fraud Prevention
Promoting Transparency and Accountability
Continuous Improvement and Ethical Standards
Learning Objectives
Material Includes
- Upon enrollment, you'll unlock access to a wealth of course materials meticulously curated on our advanced eLearning Platform. These resources, presented in diverse formats such as engaging audiovisuals, compelling graphics, and informative texts, are meticulously structured to ensure seamless learning progression. Each unit seamlessly builds upon the previous, offering a comprehensive journey through fundamental principles, industry-specific terminology, practical applications, and advanced execution methods.
- The course content spans an array of topics essential for mastering the field, providing you with a holistic understanding and practical skills necessary for success. Whether you're a novice or seasoned professional, our step-by-step approach empowers you to not only grasp complex concepts but also apply them with confidence in real-world scenarios.
- Here's a glimpse of what our comprehensive course materials and resources entail:
- • Detailed Study Guide to navigate through the course content effectively.
- • Interactive Live Lectures delivered via platforms like Zoom or Google Meet, ensuring dynamic engagement and real-time interaction.
- • Access to E-books and recommended readings curated by experts in the field, enriching your understanding and providing further insights.
- • "Key Concept" videos to reinforce essential topics and aid in comprehension.
- • Online Recorded Webinars offering additional insights and practical demonstrations by industry experts.
- • Revision Sessions facilitated by module tutors, focusing on specific topics to consolidate learning.
- • Access to Past Examination Papers and Examiners' Reports to familiarize yourself with assessment formats and expectations.
- • Personalized Feedback from module tutors via online discussion forums and individualized assessment evaluations.
- • Ongoing Tutor Support available throughout the academic year, ensuring guidance and assistance from the beginning to the end.
- • With our comprehensive support system and cutting-edge resources, you'll embark on a transformative learning journey, equipped with the knowledge, skills, and confidence to excel in your field.
- Training Format:
- - Access course materials, lectures, and resources through our state-of-the-art Online Learning Platform
- - Engage in interactive discussions, case studies, and practical exercises to reinforce learning
- - Benefit from expert guidance and feedback from industry-leading instructors throughout the program
Requirements
- - Dedicate approximately 10 - 12 hours per week to coursework and learning activities
- - Course duration: 1 month / 5 Days online training workshop
Target Audience
- This course welcomes applicants from all corners of the globe, spanning diverse career fields and including self-employed individuals seeking to enhance their skill sets and professional competencies.
- Furthermore, this course holds immense value for a wide spectrum of professionals, including:
- • Government workers seeking to augment their project management capabilities within bureaucratic settings.
- • UN workers and diplomats striving to navigate complex project landscapes with diplomacy and efficacy.
- • Humanitarian workers dedicated to improving project outcomes in crisis-affected regions and supporting vulnerable populations.
- • Employees of international organizations committed to driving impactful initiatives on a global scale.
- • Professionals in the field of Human Development aiming to integrate robust project oversight and evaluation methodologies into their practices.
- • Any individual with a keen interest in project management principles and methodologies, eager to expand their knowledge and proficiency in the field.
- • Members of multinational companies aiming to streamline project processes and maximize efficiency across diverse cultural and operational contexts.
- Regardless of your professional background or organizational affiliation, this course offers invaluable insights, practical tools, and strategies tailored to meet the diverse needs and challenges faced by individuals and entities on a global scale.
Your Instructors
Stratford International BDLC
$500.00
