FAP : Tackling charity fraud -prevention is better than cure

25 Mar 2018 7:14 PM | Anonymous member (Administrator)

Building a fraud-resilient charity is a job for everyone, everywhere, and at every level. All trustees and managers should have the knowledge and skills to recognise the tell-tale signs of fraud and then shape an effective and proportionate response. This guide is for trustees and senior managers of charities in England and Wales as well as their professional advisers. It summarises the main lessons and messages from the second national charity fraud conference and second national charity fraud awareness week. It also provides pointers to additional expert sources of information, support and best practice.

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