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Economic Crime & Corporate Transparency Act

Economic Crime and Corporate Transparency Act FAP helpsheet V3b document cover

Fraud is a serious problem. One report recently estimated the cost of fraud to the UK economy as at least  £219 billion, nearly as much as the UK  spends on healthcare each year.

AI AND YOUR CHARITY: A FRIENDLY STARTER GUIDE

AI AND YOUR CHARITY document cover

Fraud is a serious problem. One report recently estimated the cost of fraud to the UK economy as at least  £219 billion, nearly as much as the UK  spends on healthcare each year.

What To Know About Fraud Insurance

CFAW helpsheet on fraud V2b document cover

Fraud is a serious problem. One report recently estimated the cost of fraud to the UK economy as at least  £219 billion, nearly as much as the UK  spends on healthcare each year.

Best Practice for a Conflict of Interest Policy

Best practice for a conflict of interest policy FINAL document cover

Fraud is a serious problem. One report recently estimated the cost of fraud to the UK economy as at least  £219 billion, nearly as much as the UK  spends on healthcare each year.

Legal options available to charities in Scotland

Scottish charities V3b.pdf final document cover

Fraud is a serious problem. One report recently estimated the cost of fraud to the UK economy as at least  £219 billion, nearly as much as the UK  spends on healthcare each year.