About The Event
This workshop is designed to equip NGO professionals with the knowledge and tools to prevent, detect, and address fraud within their organizations. Participants will learn about common types of fraud, risk assessment techniques, and best practices for implementing robust internal controls. The program includes case studies, practical exercises, and expert insights to help NGOs maintain transparency, accountability, and trust.
Workshop Duration:
4 Days
Course Brief:
This 4-day workshop on Fraud Prevention Strategies for NGOs and International Organizations provides participants with the knowledge and tools to identify, prevent, and mitigate fraud risks in nonprofit and international development settings. Through interactive sessions, case studies, and expert insights, attendees will learn about the latest fraud prevention techniques, regulatory compliance requirements, and best practices for maintaining financial integrity.
Designed for finance managers, compliance officers, program directors, and other professionals in NGOs and international organizations, this workshop covers critical areas such as internal controls, risk assessment, reporting mechanisms, and organizational culture for fraud prevention.
Workshop Content:
Day 1: Understanding Fraud in NGOs and International Organizations
Types and Common Sources of Fraud in the Nonprofit Sector
Fraud Triangle: Understanding the Motives Behind Fraud
Impact of Fraud on NGOs and International Organizations
Regulatory Frameworks and Compliance Requirements
Day 2: Building Effective Internal Controls and Risk Assessment
Identifying and Assessing Fraud Risks in Your Organization
Implementing Strong Internal Controls to Prevent Fraud
Risk Management Frameworks for Nonprofits and NGOs
Conducting Regular Fraud Risk Assessments and Audits
Day 3: Developing a Fraud Prevention Culture and Reporting Mechanisms
Creating a Culture of Accountability and Transparency
Establishing Fraud Reporting and Whistleblower Mechanisms
Training Staff on Fraud Awareness and Prevention
Role of Leadership in Fraud Prevention and Ethical Practices
Day 4: Investigating and Responding to Fraud Incidents
Detecting Fraud: Early Warning Signs and Red Flags
Fraud Investigation Techniques and Response Protocols
Legal and Ethical Considerations in Fraud Investigations
Case Studies: Lessons Learned from Real Fraud Incidents
Group Discount:
A 10% discount is available for groups of 5 or more participants.
This workshop will provide participants with the skills and strategies needed to strengthen fraud prevention efforts, enhance transparency, and protect the financial and reputational assets of their organizations.
