Development and humanitarian organisations across Africa handle large donor funds under intense compliance scrutiny, making grant fraud a serious reputational and funding threat. This course helps NGO and programme staff detect and investigate misuse of grant and donor funding. Delegates work through inflated claims, ghost beneficiaries, procurement diversion and how to respond to donor investigation and reporting requirements.
Ready to book? Secure your place on this programme.
Register for this courseThis course suits NGO finance and programme managers, grant and compliance officers, internal auditors and investigators in development, humanitarian and donor funded organisations.
| Dates | Venue | Days | Fee | Calendar | Register |
|---|---|---|---|---|---|
| 28 to 30 Sep 2026 | Gaborone | 3 | US$1,500 | Closed | |
| 29 Sep to 1 Oct 2026 | Maseru | 3 | US$1,500 | Register | |
| 30 Sep to 2 Oct 2026 | Mbabane | 3 | US$1,500 | Register | |
| 5 to 7 Oct 2026 | Lusaka | 3 | US$1,500 | Register | |
| 6 to 8 Oct 2026 | Harare | 3 | US$1,500 | Register | |
| 7 to 9 Oct 2026 | Lilongwe | 3 | US$1,500 | Register | |
| 12 to 14 Oct 2026 | Blantyre | 3 | US$1,500 | Register | |
| 13 to 15 Oct 2026 | Mozambique | 3 | US$1,500 | Register | |
| 14 to 16 Oct 2026 | Nairobi | 3 | US$1,500 | Register | |
| 19 to 21 Oct 2026 | Dar es Salaam | 3 | US$1,500 | Register | |
| 20 to 22 Oct 2026 | Kigali | 3 | US$1,500 | Register | |
| 21 to 23 Oct 2026 | Kampala | 3 | US$1,500 | Register | |
| 26 to 28 Oct 2026 | Accra | 3 | US$1,500 | Register | |
| 27 to 29 Oct 2026 | Lagos | 3 | US$1,500 | Register | |
| 28 to 30 Oct 2026 | Cairo | 3 | US$1,500 | Register | |
| 2 to 4 Nov 2026 | Mauritius | 3 | US$1,500 | Register | |
| 3 to 5 Nov 2026 | Dubai | 3 | US$1,500 | Register | |
| 4 to 6 Nov 2026 | Online | 3 | US$900 | Register | |
| 1 to 3 Dec 2026 | Johannesburg | 3 | R13,000 | Register | |
| 2 to 4 Dec 2026 | Cape Town | 3 | R13,000 | Register | |
| 7 to 9 Dec 2026 | Durban | 3 | R13,000 | Register | |
| 8 to 10 Dec 2026 | Pretoria | 3 | R13,000 | Register | |
| 9 to 11 Dec 2026 | Windhoek | 3 | US$1,500 | Register |
Fees are per delegate. South African venues are priced in rand; other locations and online in US dollars. Fees exclude 15% VAT where applicable. Group bookings of three or more delegates from the same organisation qualify for a reduced rate; contact us for a quotation.
Commercial managers sign, vary and enforce agreements long before a lawyer sees them. Formation, breach, penalty clauses...
Bid rigging, shell suppliers and undeclared family interests tend to leave the same traces in a procurement file.
An internal investigation that ignores the rules of evidence can cost an employer the disciplinary case and the criminal one.