Steps in preventing charity fraud

Third Sector has a useful article on ‘Facing up to the possibility of internal fraud’, http://www.thirdsector.co.uk/simon-dukes-facing-possibility-internal-fraud/finance/article/1336053.

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 https://www.cifas.org.uk/.

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

Leave a Reply