The Challenge

An NGO with donor-reporting obligations received an internal complaint alleging misuse of programme funds by a senior staff member, requiring a confidential investigation that could withstand donor scrutiny.

Our Approach

JOCRA conducted a structured internal investigation combining document review, expense reconciliation, and confidential staff interviews, maintaining a strict chain of custody throughout.

The Outcome

Findings were documented in a report suitable for the organisation's donor compliance requirements, supporting a defensible personnel decision.