If this sounds like your National Society

We have had a fraud case, or we suspect one

The immediate need is a clean investigation that will withstand scrutiny. After that comes the policy and the reporting channel that should have caught it.

Start here

IAI Internal Audit Service Execution - Investigative Audit

Executes or supports investigative audit procedures for suspected irregularities, including planning, evidence handling, interviews, analysis and reporting.

Scale-Up 5 deliverables 3 prerequisites

What may follow

IPM Investigations Procedures Manual Scale-Up
AFC Anti-Fraud and corruption policy Foundational
WBP Whistle blower protection policy Foundational
WBS Setting up of whistle blower mechanism/integrity line Scale-Up
T02 Training on risk management - Risk Identification, Management and Mitigation Foundational