Charity Commission / FAP : Tackling fraud in the charity sector

19 Feb 2016 5:42 PM | Anonymous member

 

This guide is for trustees and senior managers of charities in England and Wales as well as their professional advisors. It highlights the main learning points from the first national conference on charity fraud held in late 2015, and provides signposts to extra sources of information, support and best practice. It concludes with a summary of top tips for preventing, detecting and responding to fraud.

 

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