Master NGO financial management, USAID/EU/UN compliance regulations, budgeting, forensic audits, and fraud risk mitigation.
Ensuring financial accountability is key to retaining donor trust. This comprehensive course on Fraud Prevention and Forensic Audit in NGOs details accounting controls, cost eligibility under major donors (USAID, EU, UN), project budget forecasting, and forensic auditing to prevent fraud in remote operations.
This course is designed for field coordinators, project officers, NGO managers, monitoring experts, and students seeking to build a professional career in the global humanitarian and international development sectors.
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Basic understanding of humanitarian assistance and program cycles.
Commitment to ethical conduct and safeguarding principles.
Access to a computer/tablet to review online materials and PDF guides.
Gain a comprehensive understanding of Fraud Prevention and Forensic Audit in NGOs in the humanitarian sector.
Learn to apply international standards (Sphere, CHS) and guidelines to Fraud Prevention and Forensic Audit in NGOs projects.
Acquire practical tools and templates for field-level implementation and monitoring.
Understand risk management, compliance issues, and how to design reporting channels.
34 Students
111 Courses
1 Review
