Fraud - Corruption in NGOs

Beirut

3 Days Cycle

Fraud - Corruption in NGOs

Fraud Policy and Ways to Report Fraud

WeeksTuesday
from 6 pm till 9 pm
Wednesday
from 6 pm till 9 pm
Friday
from 6 pm till 9 pm
122 Oct 201923 Oct 201925 Oct 2019
  • Intermediate Level
  • 3 sessions - 9 hours - 3 days
  • Related Fields: NGO, Accounting, Auditing
  • A certificate of completion will be awarded

Who Should Attend

  • Senior management team (SMT)
  • Finance department staff
  • Logistics department staff
  • HR department staff

Course Topics

  • 1. Definition of fraud
  • 2. Types of fraud
  • 3. Fraud reporting
  • 4. Investigation resources and techniques
  • 5. Controls and segregation of duties
  • 6. Case studies

Course Package

  • Live explanation sessions with tutorials

Registration Requirements & Fees

  • Course fee: $250
  • Fees paid in cash or by credit card
  • Pay Online

Course Description

Participants will learn the how to reduce the opportunity of fraud if it exists within their organization.



Download Syllabus