Steps in preventing charity fraud

Third Sector has a useful article on ‘Facing up to the possibility of internal fraud’,

Authored by the chief executive of Cifas, a fraud prevention membership body, it points out that staff and volunteers “may be your greatest weakness when it comes to insider fraud” – but also your greatest strength. As the charity sector is diverse and complex, there is no silver bullet for fraud prevention, but he gives some starting points.

CIFAS website

The Charity Commission is also focusing on fraud prevention during March.