Fraud pledge

Take the fraud pledge to show what you are doing to manage the risk of fraud and protect your charity’s assets.

Sign the pledge

My charity pledges to work actively to prevent fraud wherever it might occur in our organisation.

In making this pledge we promise to:

Pledge Graphic

1. Appoint

a suitable person (staff member, volunteer or trustee) to champion counter fraud work throughout our organisation.

2. Ensure

that all our trustees are aware of their legal duty to protect the charity’s assets.

3. Consult

with staff, volunteers and trustees to identify the types of fraud that threaten us and the ways we can prevent them.

4. Create

a written fraud policy and share it regularly – with staff, volunteers and trustees – so that everyone understands what fraud is and how they can help prevent it.

5. Perform

checks on the individuals and organisations with whom we have a financial relationship.

6. Assess

each year how well our fraud controls are working, taking into account new risks and making improvements as needed.

Who’s taken the pledge

AF-Logo-Square
Access Sport 1
Active-Humber
Age Cymru Gwent
Petes Dragons 1
Scouts 1
Colchester Food Bank 1
Phoenix Heroes 1
LL_for-people_G-on-P
Pendleside Hospice 1
P2R-logo
Holding On 1
PlanInt 1
RichmondFellowship 1
Tearfund1
The Archer Project 1
The Sparkle Project 1
Marie Curie
Genisys Arct 1
Save the children
AVSG 1
Barzani Charity Foundation 1
CIFF 1
Citizens Advice Broxbourne 1
DSN 1
Escape 1
Helpful Hounds 1
Jade Mutua Foundation Trust 1
Orchestra of the Age of Enlightenment 1
Participate 1
Aquarius 1
Pride in Gloucestershire `
RSPCA 1
Springforth 1
The bouncing ball trust 1
The Insurance Charities 1
Veterans Support Association 1
Vine Church 1
Wag Retired Police Dogs 1
Water Aid 1
The Lymington Community Association 1
Disibility darts Scotland 1
Essex Retired Police Dogs Fund 1
Foothold
Kashus Foundation 1
Lauryns Law 1
Mercey Charity 1
Mercy Ships 1
Nepal Ambulance Service 1
NIFA 1
Rise UK 1
Sunrise 1
The bridge 1
Lionheart1
Albion in the community 1
Hope for tomorrow 1
Alzheimers Society Web
League of Friends Web