InsideNGO's Fraud Detection & Prevention

At the end of this workshop, participants will be better prepared to reduce their organization’s susceptibility to potential fraud and be able to take appropriate action to minimize the impact if fraud does occur in the organization.

This workshop will:

• Examine the importance of a culture of ethics in fraud management
• Assess areas of risk that can lead to fraud
• Determine how to identify, detect and manage fraud
• Uncover lessons learned to prevent future fraud
• Establish steps for preventing and managing fraud