Fraud Policy

  • Fraud Response Plan

    Author name: Not supplied
    Author organisation: British Red Cross Society
    Publication date: 09/12/2009
    Upload date: 19/04/2011

    Features detailed guidance on how to uncover and respond to fraud.

  • BRCS Anti-fraud and Corruption Policy

    Author name: Not supplied
    Author organisation: British Red Cross Society
    Publication date: 09/12/2009
    Upload date: 19/04/2011

    The document outlines how BRCS identifies and responds to fraud and corruption, including advice on working with partner organisations and reporting duties for staff members.

  • World Vision UK - Anti-Fraud Policy

    Author name: Not supplied
    Author organisation: World Vision UK
    Publication date: 13/05/2011
    Upload date: 19/06/2012

    This policy sets out WVUK’s attitude to fraud, explains its nature and allocates responsibilities for prevention and reporting of both actual and attempted incidences.

  • The Resilience to Fraud of the UK Charity Sector

    Author name: Jim Gee, Mark Button and Ian R Cook
    Author organisation: PKF
    Publication date: 14/03/2011
    Upload date: 06/01/2012

    This Report considers how well the UK Charity Sector protects itself against fraud.

  • World Vision UK - Policy Statement on Bribery

    Author name: Not supplied
    Author organisation: World Vision UK
    Publication date: 31/07/2011
    Upload date: 19/06/2012

    World Vision UK's policy statement on Bribery

  • Avoiding Cheque Fraud

    Author name: Cheque and Credit Clearing Company
    Author organisation: Cheque and Credit Clearing Company
    Publication date: 11/03/2014
    Upload date: 03/04/2014

    The Cheque and Credit Clearing Company (C&CCC) has published a new fraud prevention guide to help charities safeguard themselves from fraud when paying by cheque.

  • Email
  • Twitter
  • Facebook
  • Linkedin

© Charity Finance Group / © Charities Resource Network / Registered Office: 15-18 White Lion Street, London, N1 9PG.
A Company Limited by Guarantee. Registered in England No. 3182826, Registered Charity No. 1054914, Registered VAT No. 945 6038 09.