What you'll learn

The course features lessons on

  • Types of fraud & corruption

    Define fraud and corruption, understand its impact and recognise the different forms it can take.

  • Understanding its magnitude & impact

    Understand the magnitude and impact fraud and corruption has on individuals, organisations and society as a whole.

  • How fraud & corruption happens

    Learn the elements needed for fraud and corruption to take place, and recognise the warning signs to look out for.

Course curriculum

  • 1

    Welcome to the course

  • 2

    Module 1 - What is Fraud and Corruption?

    • 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
  • 3

    Module 2 - The Cost of Fraud and Corruption

    • Introduction

    • Magnitude of Fraud and Corruption

    • Impacts of Corruption

    • Module 2 - Summary

    • Module 2 - Knowledge Quiz
  • 4

    Module 3 - NFP/NGO & Charity Corruption Risk

    • Introduction

    • External NFP/NGO Corruption Risks

    • Internal NFP/NGO Corruption Risks

    • Understanding an NFP/NGO's Fraud and Corruption Profile

    • Module 3 - Knowledge Quiz
  • 5

    Module 4 - How Fraud Happens

    • Introduction

    • Elements of Fraud - The 'Fraud Diamond'

    • Red Flags - What are they and why they are important

    • Module 4 - Summary

    • Module 4 - Knowledge Quiz
  • 6

    Next Steps...

    • Congratulations, you're almost there!

    • The Final Step ...

    • Additional Resources

Instructor Profile

Jeremy Sandbrook

As the CEO of Integritas360, Jeremy has worked with some of the world’s largest INGOs in strengthening their integrity systems, and provided corruption prevention and AML/CTF training and support to regulatory agencies including the Australian Charities and Not-for-profits Commission (ACNC), Saudi Arabia’s National Anti-Corruption Commission, and Jordan’s NPO Registry. Prior to his current role, Jeremy was Special Advisor on Anti-Corruption at SOS Children’s Villages International, where he led the INGOs global efforts to start tackling fraud and corruption across its 131 operating countries, and 35,000 staff.