Fraud Management for NGOs

Istanbul - Turkey , Registration Deadline: March 20,2022 , Training Date: March 23,2022 TO March 25,2022

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:       

March 23 to 25, 2022

Istanbul, Turkey

Registration Deadline:   

March 20, 2022

Early Bird Discount:

Early bird discount of 5% is offered in training fee, if registered before February 29, 2020.

Course Fee: (Excluding VAT)

  • Local Organisations (Turkish/Syria Based):                                         € 290
  • Int’l Organisations  (Turkish/Syria Based):                                          € 490
  • All Organisations (Other Countries):                                                   € 690

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 customised for your organisation’s specific needs. To discuss this, please contact CRSM representative at +90 (539) 683 49 70 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: +90 (539) 683 49 70  OR  +92 (321) 55 65 072

Download Registration Form

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