Helpsheets
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 are the steps you can take if your charity works across boarders?
Insights
Strength in Unity: How Charities Thrive Through Collaboration
November 29, 2024
Fraud is a risk to any charitable organization. Fraudsters will not discriminate in relation to the mission of the charity, the number of staff or the amount of funding received…
Lessons Into Action: Taking Nine Years of Learning to Drive Change
November 25, 2024
Fraud is a risk to any charitable organization. Fraudsters will not discriminate in relation to the mission of the charity, the number of staff or the amount of funding received…
Legacy Fraud: Where there’s a Will there’s a way!
December 1, 2023
Fraud is a risk to any charitable organization. Fraudsters will not discriminate in relation to the mission of the charity, the number of staff or the amount of funding received…
E-learning
Learn about the steps you can take to keep your charity safe online with this free training course from the UK’s National Cyber Security Centre. It covers five key cybersecurity topics over five days.
Ask your staff and volunteers to complete this 30 minute e-learning course on the basics of good cyber security. Created by the UK’s National Cyber Security Centre, it’s free and easy-to-use.
Templates
A selection of templates which can be tailored to the needs of your charity.
This simple risk assessment template is designed to help you take the first steps in understanding the risks that your organisation faces.
This anti-fraud policy example is designed to help your organisation craft it’s own effective policy documents.
Case studies
In 2016 the British Council established a counter-fraud function to improve fraud awareness and create a culture of reporting across 115 countries. Learn more about the benefits of their approach in this case study.
A review of internal financial controls by Colchester Food Bank resulted in several low-cost improvements to safeguard and expand the food bank’s funding. Learn more about the benefits of their approach in this case study.
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.
