Description
Resume
Description
Defense starts with knowledge, tools and resources. This course provides the knowledge necessary to build the management plan to Combat fraud in NGOs, is a course based on experience and responsibility. Additionally, it helps build staff skills and confidence. to prevent fraud or detect it when it occurs and manage incidents effectively.
Resume
During the course, participants will learn to:
- Describe the elements of the holistic anti-fraud framework.
- Identify the necessary content of the main anti-fraud policies and processes.
- Assess the risk of fraud in your programs and develop controls to respond to the risks.
- Establish and provide guidance for a Fraud Response Team in your organization.
- Effectively manage fraud cases or fraud reports, taking appropriate, fair measures and firm.