This is the third annual Charity Fraud Awareness Week aiming to help you increase resilience against fraud.
More than 40 charities, regulators, professional bodies and other stakeholders are joining forces to help combat fraud targeted against charities.
The main aims of the week are to:
- raise awareness of the key risks affecting the sector
- promote and share good counter-fraud practices
- promote honesty and openness about fraud
Fraud awareness week themes
Each day of national charity fraud week the campaign will focus in on particular topics.
| Monday 22 October | Cyber fraud (current and emerging threats) |
| Tuesday 23 October | Grant fraud (due diligence and partnership working) |
| Wednesday 24 October | Donation fraud/legacy fraud |
| Thursday 25 October | Insider fraud |
| Friday 26 October | Moving money safely |
Fraud week helpsheets
These short helpsheets will help you understand fraud topics and have useful advice to protect your charity.
- getting to know your grant holders
- getting to know your donors
- an introduction to legacy fraud
- an introduction to fundraising event fraud
- getting to know your staff
- an introduction to whistleblowing
- an introduction to moving money safely
Fraud week e-learning videos
Cyber fraud
Due diligence and partnership working
Creating a counter fraud framework
Crowdfunding
Insider fraud
Whistleblowing
Banking fraud
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