What you'll learn

  • Types of fraud & corruption

    Define fraud and corruption, understand its impacts and recognise the different forms it can take

  • How fraud & corruption takes place

    Learn the elements needed for fraud to take place, and recognise the warning signs of its presence

  • Steps to controlling fraud and corruption

    Explain the role of controls in countering fraud and corruption, and learn the basic steps needed to control it

Course curriculum

    1. Introduction

      FREE PREVIEW
    2. Key Milestones in the 'History' Corruption

    3. What is Fraud and Corruption

    4. Types and Forms of Corruption

    5. Module 1 - Summary

    6. Scenario Challenge - Select the right response

    7. Module 1 - Knowledge Quiz

    1. Introduction

    2. Magnitude of Fraud and Corruption

    3. Impacts of Corruption

    4. Module 2 - Summary

    5. Module 2 - Knowledge Quiz

    1. Introduction

    2. External NGO/NFP Corruption Risks

    3. Internal NFP/NGO Corruption Risks

    4. Understanding an NFP/NGO's Fraud and Corruption Profile

    5. Module 3 - Knowledge Quiz

    1. Introduction

    2. Elements of Fraud - The 'Fraud Diamond'

    3. Red Flags - What are they and why they are important

    4. Module 4 - Summary

    5. Module 4 - Knowledge Quiz

    1. Introduction

    2. 'Hard' vs. 'Soft' Controls

    3. Controls and the 'Swiss Cheese Model' of Accident Causation

    4. Types of Fraud and Corruption Controls

    5. Module 5 - Summary

    6. Module 5 - Knowledge Quiz

About this course

  • $389.00

What Participants Are Saying

5 star rating

10/10 - Best ever Fraud and Corruption course

Ann Fishley

This is the best Fraud and Corruption course I have completed to date. The format was engaging, interactive and professional. The content was highly relevant...

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This is the best Fraud and Corruption course I have completed to date. The format was engaging, interactive and professional. The content was highly relevant, applicable and interesting. I enjoyed the end of module quizzes to test my learning as I progressed through the course and the Case Studies at the end of the course that provided real world examples of how fraud and corruption controls had been applied both effectively and ineffectively. The 10 Success Factors at the end, drawing together learnings from the previous modules, as well as an analysis of the common themes in the Case Studies, were brilliant. I would highly recommend this course for all managers, staff and Board members of international development NGOs wanting to improve their fraud and corruption practices- 10/10!

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5 star rating

Excellent Training

Geetha Yoga

I would recommend this course to all my partners organisations and colleagues

I would recommend this course to all my partners organisations and colleagues

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5 star rating

A clear and excellent introduction to fraud and corruption

David Katzlinger

I found this introductory course on the topic really easy to understand. Every step was an example of well intended professional information. Well presented...

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I found this introductory course on the topic really easy to understand. Every step was an example of well intended professional information. Well presented, practical examples that reflected realities, with examples directly from the field helping to put the theory into action. Really Excellent

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5 star rating

Amazing

Simolyn Delgado

It was amazing! Easy to understand. I learned a lot. Thank you

It was amazing! Easy to understand. I learned a lot. Thank you

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5 star rating

Highly recommended

Fidelis Sousa

Well worthwhile. Thank you! The course was extremely interesting and engaging. 10/10, a real expert on the topic. I think the course should be mandatory...

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Well worthwhile. Thank you! The course was extremely interesting and engaging. 10/10, a real expert on the topic. I think the course should be mandatory for everyone working in international development, as an understanding of the topic of corruption is crucial.

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5 star rating

Packed with useful information

Andrea Herbert

This roughly 4-hour long course is packed with useful information. Structured in bite-sized videos and knowledge checks, it is easy to follow along and under...

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This roughly 4-hour long course is packed with useful information. Structured in bite-sized videos and knowledge checks, it is easy to follow along and understand content. After having completed it, I feel like I have a good grasp on the subject. Thank you.

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5 star rating

Extremely comprehensive

Aman Tawhedi

While an introductory course, it is extremely comprehensive in nature. It not only gives an overview of fraud and corruption in the world, its various types...

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While an introductory course, it is extremely comprehensive in nature. It not only gives an overview of fraud and corruption in the world, its various types, and the causes of it; but also provides the essential steps for controlling it. It also includes examples and case studies of fraud and corruption so that the learner understands the implications and effectiveness of fraud and corruption control steps, and how they can impact a situation. This course was extremely useful for me.

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5 star rating

A very informative course with a clear outline for action...

Jen Galama

I loved the course and it helped me better understand the types of fraud and corruption, the implications and what controls we can put in place to manage and...

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I loved the course and it helped me better understand the types of fraud and corruption, the implications and what controls we can put in place to manage and mitigate the risks. Highly recommend the course to gain a better understanding of the basics.

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5 star rating

Thank you

Karin Isser

Thank you, this was very comprehensive and interesting. I only know now how important this topic is and how relevant it is to all co-workers in an organization.

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Thank you, this was very comprehensive and interesting. I only know now how important this topic is and how relevant it is to all co-workers in an organization.

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4 star rating

Great course. Very informative!

Stefan van der Swaluw

Good reminder of how NFPs should be much more aware of fraud and corruption risks. Gave broad coverage while inviting a deeper dive into the sub-issues addr...

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Good reminder of how NFPs should be much more aware of fraud and corruption risks. Gave broad coverage while inviting a deeper dive into the sub-issues addressed.

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5 star rating

Good course

Carol Mortensen

I think this is good for senior and middle management staff in developing countries

I think this is good for senior and middle management staff in developing countries

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5 star rating

Excellent Content

Therese Osland

Practical, well developed and extremely informative. Excellent content and use of statistics and case studies.

Practical, well developed and extremely informative. Excellent content and use of statistics and case studies.

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Instructor Profile

Jeremy Sandbrook

The CEO of Integritas360, Jeremy has worked with some of the world’s largest INGOs in strengthening their integrity systems, and provided corruption prevention and AML/CTF training and support to regulatory agencies including the Australian Charities and Not-for-profits Commission (ACNC), the NSW ICAC, Saudi Arabia’s National Anti-Corruption Commission, and Jordan’s NPO Registry. Prior to his current role, Jeremy was Special Advisor on Anti-Corruption at SOS Children’s Villages International, where he led the INGOs global efforts to start tackling fraud and corruption across its 131 operating countries, and 35,000 staff.