White Papers

Safeguarding Impact – Shedding Light on the Human Side of Fraud Risks in Development and Humanitarian Work

May 16, 2024

Resource Overview: In the dynamic realm of international development and humanitarian work, the threat of fraud looms large, jeopardizing financial stability, legal integrity, and donor trust. This paper illuminates the intricate interplay between external pressures and individual capability in perpetrating fraudulent activities, offering actionable guidance for safeguarding organizations. From understanding the psychology of fraudsters to…

Read More

Evolving Trends in Cryptocurrency Regulation and Money Laundering Prevention

April 15, 2024

Resource Overview: In a world where technology is reshaping every aspect of society, the rise of cryptocurrencies has sparked both innovation and concern. Indeed, cryptocurrencies offer both promise and peril: they represent cutting-edge technology applied to finance, opening doors for development and economic growth. Yet, they also present challenges, particularly in their use by criminal…

Read More

People-Centred, Intersectional, Proactive Safeguarding

March 5, 2024

Resource Overview: OSACO Group Senior Consultants and safeguarding experts Claudia Zehl and Laetitia Goli discuss emerging trends in safeguarding and the actions that are needed to keep people safe. For more information about OSACO Group services that support safeguarding please email info@osacogroup.com

Read More