Table 1.

Potential critical consequences deriving from cases of fraud

Immediate consequencies: Revision of the transactions	Control over all invoices and accounting movements
	Check of bank accounts to estimate false payments
	Insurance claim
	Recourse to legal assistance for the recovery of stolen funds
Critical Operation Consequencies	Loss of credibility with donors
	Total revision of management systems
	Establishment of specific financial control committees
	Loss of collaborations with partner organizations

Source: authors’ elaboration