Anti-Fraud & Corruption Training

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Accountable Now is happy to partner with Integritas360 to provide deeper financial, anti-corruption, and fraud prevention training and certification. Their aims and standards are in line with our 12 Commitments and vision for a more accountable sector.

Why Anti-Fraud & Corruption Training Matters for NGOs

Instances of fraud and corruption can harm not only an NGO’s finances but also its reputation, community trust, and overall mission. Research shows that NGOs with corruption awareness training detect fraud 2.5 times faster and reduce their losses by half. Additionally, employees who have received training are twice as likely to report suspicious activity, making these courses an invaluable investment in your organization’s future [source].

Benefits of Integritas360 Training

  1. Increased Organizational Resilience: Build a culture of accountability and awareness that deters fraud and corruption.
  2. Enhanced Employee Confidence: Empower your staff with the knowledge to recognize and report potential risks.
  3. Improved Operational Efficiency: Identify and mitigate corruption risks that can drain resources and distract from your mission.
  4. Certifiable Expertise: Gain a Certificate of Completion, demonstrating your commitment to ethical practices and compliance.

Course Offerings

These courses are designed to make anti-corruption and fraud prevention an integral part of your organization’s culture. 

Accountable Now members can access exclusive discounts for multiple registrations. Contact us at [email protected] for details.

Course 1: Basic Essentials of Anti-Corruption for NGOs & Charities:

Format: Online, self-paced | Duration: Approx. 90 minutes | Cost: US$130 per registration

This foundational course is ideal for all NGO staff, volunteers, and board members. Designed as an introduction, it equips participants with essential knowledge of fraud and corruption, helping them to identify risks and recognize red flags in their day-to-day roles.

What You’ll Learn:

  • Fraud & Corruption Basics: Understand what constitutes fraud and corruption, the forms they take, and their impact on NGOs and communities.
  • Risk Identification: Recognize common corruption risks within the NGO sector.
  • Red Flags: Spot early warning signs of fraud and corruption.
  • Real-world Impact: Grasp the wider implications of fraud, from individual to community-level consequences.

 

Course Structure: This course is delivered through four interactive modules combining videos, real-world scenarios, and downloadable resources. Each module includes review questions to reinforce learning. Participants who successfully complete all modules will earn a Certificate of Completion.

Course 2: Fraud and Corruption Prevention for NGOs and Charities

Format: Online, self-paced | Duration: Approx. 2 hours | Cost: US$250 per registration

Designed for NGO managers and staff responsible for fraud prevention, this advanced course provides an in-depth approach to managing corruption risks. In addition to the basics covered in Course 1, this course emphasizes prevention, detection, and response mechanisms.

What You’ll Learn:

  • Advanced Understanding of Fraud & Corruption: Dive deeper into the forms, risks, and impacts of fraud and corruption specific to the nonprofit sector.
  • Implementing Controls: Learn about different types of controls and how they can prevent, detect, and respond to fraud and corruption.
  • Risk Management: Discover practical steps to create and implement a fraud risk management plan for your organization.
  • Early Detection Techniques: Identify red flags early and understand how to act on them.

Course Structure: This comprehensive course is delivered through five modules with a mix of videos, case studies, and interactive scenarios. At the end of each module, participants complete review questions to consolidate their understanding. Successful participants receive a Certificate of Completion, signifying their expertise in fraud prevention.

How Integritas360 Courses Work

The courses are 100% online and self-paced, providing maximum flexibility. Each course is a blend of engaging video lessons, interactive scenarios, and practical handouts. Review questions after each module help reinforce key points, ensuring participants can confidently apply their knowledge in real-world situations.

Who Should Enroll?

Course 1: Ideal for all NGO staff, volunteers, and board members seeking foundational knowledge.

Course 2: Targeted at managers and those tasked with fraud and corruption prevention, offering a deeper dive into controls and risk management.

Invest in Integrity. Protect Your Mission.

Equip your organization to tackle fraud and corruption head-on with Integritas360’s specialized training. Start today and join the growing number of NGOs committed to fostering a transparent, ethical environment that supports their mission.