Integritas360 Anti-Fraud and Corruption Prevention Courses

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Accountable Now is happy to partner with Integritas 360 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

Course Overview

NGOs not only provide essential services to those in need, but form a sizable portion of the global economy.  The valuable work they undertake, in tandem with a focus on mission-above-profit can lull them into thinking that corruption is less of a problem than it is in the for-profit sector.  Despite, non-profits facing a number of unique risks which make the sector more vulnerable to fraud and corruption, NGOs have the lowest implementation rate across all sectors when it comes to fraud and corruption awareness training.

Non-profit organizations that provide employees with corruption awareness training not only uncover frauds 2.5 times faster than organisations that didn’t, but suffer half the losses.  In addition to this, tips-off’s (the most common means of corruption detection) are twice as likely to come from employees who have received corruption awareness training then from those who have not[1].

Based on this, Integritas360 have developed a number of courses specific to the Non-profit and international development sector to ensure that NGO staff and volunteers, not only understand the importance of anti-bribery and corruption compliance but are able to recognise and help prevent it from taking place.

[1] As per the ACFE’s ‘Occupational Fraud 2024: A Report to the Nations’

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

A basic induction course designed to equip participants with a basic knowledge of fraud and corruption in their day-to-day work.  Ideal for all NGO staff, volunteers, and board members,

Made up of four modules (taking around 90 minutes to complete), it outlines what fraud and corruption is, the main forms it takes, and the warning signs of its potential presence.  It also sets out the main corruption risks faced by NGOs and the impact and ramifications of it on the individual, the organisation and community as a whole

Upon successful completion, participants will be able to:

  • Define fraud and corruption (including the main forms it takes) and understand its magnitude and impact;
  • Identify the main corruption risks facing the NGO/charitable and international development sectors;
  • Describe the elements needed for fraud and corruption to take place; and
  • Recognise the red flags and warning signs to look out for.

in recognition of their achievement, participants who successfully complete all four modules will be eligible to receive a Certificate of Completion.

NB: Accountable Now members are eligible for a discount for multiple registrations. For a full list of the topics covered, or to find out more about the course

Who: integritas360, Where: Online – , How:  Self-paced.  Uses a mix of videos, interactive scenarios, and handouts, supplemented by review questions at the end of each module (to maximise learnings)

Cost: US$130 per registration

Reach out to inquire about discount for multiple registration or wider training for your team   [email protected]  

Course 2: Fraud and Corruption Prevention for NGOs and Charities

A course specifically designed for managers and staff tasked with controlling and countering fraud and corruption within their NGO.  It equips participants with the principles of corruption prevention, and the knowledge and tools to recognise, prevent, and address bribery and corruption in their day-to-day work.

Made up of five modules (taking around 2 hours to complete), it not only incorporates the content outlined in Course 1 (above), but includes: ‘controls’, and their role in corruption prevention, detection, and response; as well as the practical steps that can be taken to start managing fraud and corruption risk within the organisation

Upon successful completion, participants will be able to:

  • Define fraud and corruption and identify its main forms;
  • Understand its magnitude and impact;
  • Identify the specific corruption risks facing the NGO/charitable and international development sectors;
  • Describe the elements needed for fraud and corruption to take place;
  • Recognise the red flags and warning signs to look out for;
  • Understand the different types of controls and the role they play in the prevention, detection, and response; and
  • Explain and use the five steps to start managing fraud and corruption risk within an NGO.

in recognition of their achievement, participants who successfully complete all five modules will be eligible to receive a Certificate of Completion.

NB: Accountable Now members are eligible for a discount for multiple registrations. For a full list of the topics covered, or to find out more about the course

Who: Integras360,  Where: Online –,  How:  Self-paced.  Uses a mix of videos, interactive scenarios, and handouts, supplemented by review questions at the end of each module (to maximise learnings)

Cost: US$250 per registration

Reach out to inquire about discount for multiple registration or wider training for your team   [email protected]