Resources and tips on tackling fraud in charities

The main learning points from the first national conference on charity fraud, held late 2015, have been compiled into a guide “for trustees and senior managers of charities in England and Wales as well as their professional advisors”.

It also signposts further resources and support, and has a summary of top tips for preventing, detecting and responding to fraud.

Available from Fraud Advisory Panel’s resources page, or direct link to download (pdf, 1.2MB) ‘Tackling fraud in the charity sector: A summary of conference proceedings‘.