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Fraud detection and prevention in NGOs
Introduction
Overview of fraud in NGOs
Impact of fraud on NGOs
Understanding Fraud
Chapter overview
Common types of fraud in NGOs
Red flags and warning signs of fraud in NGOs
Behavioral indicators of fraud
Knowledge check
Key takeaways
Prevention Strategies
Chapter overview
Internal controls and segregation of duties
Whistleblower policies and reporting mechanisms
Fraud risk assessment and mitigation
Knowledge check
Key takeaways
Detection Techniques
Chapter overview
Data analytics for fraud detection
Internal and external audit procedures
Investigative techniques and tools
Knowledge check
Key takeaways
Response and Recovery
Chapter overview
Developing a fraud response plan
Legal considerations and prosecuting fraudsters
Recovering assets and reputational damage control
Knowledge check
Key takeaways
Case Studies and Best Practices
Chapter overview
Real-life examples of fraud in NGOs
Successful fraud prevention measures in NGOs
Knowledge check
Key takeaways
Conclusion
Resources for ongoing fraud prevention efforts
How can you best support your team in prevention of fraud
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Behavioral indicators of fraud
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