More and more procurement is now being conducted through electronic procurement systems that collect and store masses of digital data. This data can be used to support the installation of automated, proactive fraud …
Combating Fraud in Difficult Times and Places
The risks of fraud and corruption to NGOs and aid organizations increase dramatically when operating in high risk environments or under emergency conditions, such as the current pandemic and related economic …
Its time for NGOs to talk about fraud…
In an interesting article in the Guardian, Oliver May, former head of the counter-fraud unit for Oxfam GB, discusses the reluctance of many NGOs to address fraud. Mr. May says: “…Many international NGOs still struggle …
