Conducting Effective Fraud Investigations: Practical Steps & Workplace Interview Techniques, scheduled for 27th January 2025, 10:00 am to 11:30 am. Fraud remains one of the most pressing challenges organizations face today. Effective investigations not only safeguard financial resources but also protect organizational credibility and trust. This session will equip you with actionable...
When it comes to Workplace investigations, such as SEAH or other workplace grievances, a few elements are as fundamental and yet often overlooked as the Terms of Reference (ToR). Whether you are a Human Resource (HR) Manager, Labour or Employment Lawyer, or overseeing internal investigations, risks and compliance, a well-drafted ToR sets...
ACFE Uganda Chapter, Plan International Uganda, Embassy of Sweden, irmg hub The Internal Risk Management Group (IRMG) together with the Association of Certified Fraud Examiners (ACFE), Uganda Chapter with funding support from the Embassy of Sweden, Uganda hosted 52 NGO Staff (Finance, Compliance, Internal Audit & other HoDs) from 40 Organizations for a 5-Day Residential...
A Leadership Investigations Training, supported by the Association of Certified Fraud Examiners (ACFE) in collaboration with the Internal Risk Management Group (IRMG) was conducted to strengthen leadership capacity in managing investigations within organizations. The training brought together leaders and senior staff from various organizations, focusing on the critical role of...
Internal Risk Management Group(IRMG) had the opportunity to partner with Watoto Ministries in delivering a Workplace Investigations Capacity Building Training at their downtown Kampala offices. Watoto Ministries sought to enhance their internal capacity to conduct fair, survivor-centered investigations that align with both policy and international standards. Our role as IRMG was...
