Fraud Management for NGOs

Istanbul - Turkey , Registration Deadline: September 15,2022 , Training Date: October 3,2022 TO October 5,2022

What this course is about:

Irrespective of size and nature of funding, donors are more vigilant for corruption and other kinds of abuses to the financial resources. Many organizations had to close down due to corruption in their financial affairs or they are blacklisted by the donors. It is the responsibility of organizational management to design and implement effective policies to deter frauds and irregularities in the use of funds they apply.

This course will address the salient features of accountability structures of organizations and their partners. It will help participants to design and implement effective anti-fraud and internal control plans that will provide reasonable assurance that funds are utilized for the same purpose they are provided for. The course will also cover the case studies from real life of organizations and professionals.

Course Contents:

  • Introduction and importance
  • Accountability structure for organizations and partners
  • Corrupt procedures and practices
  • Collusion
  • Fraudulent bids and implementations
  • Bad practices in financial management
  • Designing and applying effective internal controls
  • Lessons Learned and case stories

Duration & Venue:       

October 03 to 05, 2022

Istanbul, Turkey

Registration Deadline:   

September 15, 2022

Early Bird Discount: 

10 % discount will be offered if registered before September 05, 2022.

Course Fee: (Excluding VAT)

  • Local Organisations (Turkish/Syria Based):                                         USD 590
  • Int’l Organisations  (Turkish/Syria Based):                                          USD 690
  • Other Countries                                                                                  USD 990

Residential Package:

Residential Package is also available on request and payment of charges other than training fee.

Discount Policy: Group Discount (from same organisation):

On every three paid nominations from same organisation, one person (i.e fourth one) will be free of charge.

In-House Training:

CRSM also offers this training for your organisation as an in-house event. This will be cost effective and customized for your organisation’s specific needs. To discuss this, please contact CRSM representative at +92 (316) 588 77 83 or mail to

How to be registered?

Please download the registration form from the link below and send its soft copy to our correspondent will contact you for further processing.

For Further Information, Please Contact:


Tel:  +92 (316) 588 77 83 OR  +92 (321) 55 65 072

Download Registration Form

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