Description
Fighting Fraud equips you with a comprehensive anti-fraud framework and skills to prevent, detect, and respond to fraud in your NGO. Over the course of six weeks, you will explore this framework to build meaningful anti-fraud measures. Additionally, you’ll gain an in-depth understanding of risk factors across areas such as financial statements, asset misappropriation, and corruption. The core focus of this course is exploring practical solutions and controls to proactively manage fraud risks. You’ll leave with a holistic anti-fraud toolkit to identify vulnerabilities, design preventive measures, and respond to fraud when detected.
How you will learn
Format
Self-led
Effort
3 hrs/per week
Duration
6 Weeks
Certificate
Digital
Humentum’s self-guided, flexible online trainings provide hands-on learning through engaging videos, assignments, and readings. Participants can connect and engage with peers around the world, all while an expert facilitator is available to answer your questions. The platform is user-friendly and available for a set duration, allowing learners to work at their own pace. Each week, new modules become available as you earn points by completing tasks like watching videos, reviewing resources, and interacting with others.
The training consists of five modules and estimated to require three hours per module, depending on the learner’s pace and prior experience.
Who should attend
- NGO staff whose job is to proactively manage the risk of fraud, such as program operations and finance managers
- Independent auditors or CPAs who perform compliance or financial audits within the global development and humanitarian sector
This course is most relevant to NGOs with more than 12-15 staff, or an annual budget greater than USD 350,000.
