An Introduction to Fraud and Corruption for NGOs & Charities
This 90 minute self-paced course on fraud and corruption is an ideal induction for all NGO/NFP staff and board members working in the international development sector.
Course welcome
Message from the Instructor
Learning objectives
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Introduction
Key Milestones in the 'History' Corruption
What is Fraud and Corruption
Types and Forms of Corruption
Module 1 - Summary
Scenario Challenge - Select the right response
Module 1 - Knowledge Quiz
Introduction
Magnitude of Fraud and Corruption
Impacts of Corruption
Module 2 - Summary
Module 2 - Knowledge Quiz
Introduction
External NFP/NGO Corruption Risks
Internal NFP/NGO Corruption Risks
Understanding an NFP/NGO's Fraud and Corruption Profile
Module 3 - Knowledge Quiz
Introduction
Elements of Fraud - The 'Fraud Diamond'
Red Flags - What are they and why they are important
Module 4 - Summary
Module 4 - Knowledge Quiz
Congratulations, you're almost there!
The Final Step ...
Additional Resources
Jeremy Sandbrook