Helpsheets
Offering information, advice and practical actions on grant fraud, cyber security, moving money, financial security and more.
Understand the risks and get the tools to better protect your charity from fraud and cybercrime.
As we emerge from the pandemic we are seeing the threat of fraud and risk to finances move to more of a cyber dependant phase – where actors are relying increasingly on computers and internet connected devices.
According to the National Crime Agency, fraud is now the most prevalent type of crime in England and Wales and a significant rising problem for charities.
Payment diversion is a type of impersonation fraud. In its most basic form, it started when humans began exchanging products and services for payment, be that early coinage, a sheep, a cartwheel or a flagon of wine.
Offering information, advice and practical actions on grant fraud, cyber security, moving money, financial security and more.
A selection of templates which can be tailored to the needs of your charity.
A grant-holder discovered systematic fraud carried out by staff in one of its partner organisations and reported it to the funder. This ultimately deprived the local community of much-needed support to improve the quality of life of people affected by HIV. Learn more about what happened and what was changed as a result.