Learning Objectives

By the end of this training, participants will learn the following:

  • Essential elements of fraud;
  • Most frequent fraud schemes affecting humanitarian organizations and development;
  • Profile of a fraudster and factors that cause a person to commit a Fraudulent act;
  • Tips for detecting warning signs and responding appropriately to acts fraudulent; and 
  • Useful resources and tools to combat fraud in the humanitarian sector and development.

Audience

This course is© intended for representatives and employees of agencies of the UN, implementing partners, government agencies and any other organizations involved in the delivery of humanitarian and development aid.

Duration

This course will take about 60-90 minutes to complete.

Methodology

This course aims to raise awareness about fraudulent practices and provide you with the tools and skills that will help you make the decisions certain. Reinforces your understanding of fraud and its negative impact on activities and UNICEF operations.

All of the modules below should be marked as complete, along with with the approval of the final course assessment and the completion of the course assessment to receive credit©for this course.

Contact Details 

Jude Nwaokolo
Business Analysis Manager – Internal Controls
Division of Financial and Administrative Management (DFAM), Office of the Comptroller
jnwaokolo@unicef.org