This 2-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.

Programma

Day 1

Overview

  • Defining fraud and bribery
  • Why do people commit fraud?
  • The urgent need to fight fraud
  • The 5-part holistic framework 
  • What does fraud look like close up?

Deterrence – strategies to reduce fraud incidents

  • Content of key fraud policy documents
  • Setting behaviour expectations with staff, partners, suppliers and donors

Prevention – protecting and safeguarding assets

  • Assessing and building partners' capacity to fight fraud
  • Identifying areas of high fraud risk
  • Designing out fraud risk in projects
  • Fraud prevention procedures and control
Day 2

Detection

  • Tell-tale signs of fraud
  • Setting up a 'Speaking Up' service 
  • Using budget monitoring reports
  • Beneficiary accountability 

Response – handling it well

  • Key actions in response to alleged fraud
  • Roles of the Fraud Response Team
  • Internal and external communications
  • Key elements in a fraud investigation
  • Taking appropriate actions and documenting learning

Culture – creating an environment where fraud cannot thrive

  • Integrating anti-fraud thinking
  • Dealing with staff resistance

Summary and close 

  • Course review, certificates and close

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