Charities Fraud Training

Wednesday 5 March 2025

Online event

This online training, in partnership with Grant Thornton, is designed to help charity professionals develop practical skills in fraud prevention and risk management. Participants will gain a deeper understanding of fraud statistics, the evolving governance framework, and strategies to mitigate fraud, bribery, and corruption risks within their organisation.

 

Why should I attend? 

This training is ideal for charity professionals who wish to strengthen their knowledge of fraud prevention, risk management, and governance. Whether you're new to the topic or looking to update your skills, this session will provide you with essential tools for tackling fraud-related challenges in your charity.

During the training, you will cover:

  • An overview of fraud statistics and the evolving governance framework
  • Key outcomes from a recent charity fraud risk poll
  • Interactive breakout group discussions to explore real-world solutions to fraud challenges

 

When and where?

  • 10.00am - 12.30pm: Training
  • Online: Joining instructions will be sent approximately one week prior to the event

 

Who should attend?

This training is aimed at charity professionals, including finance staff, trustees, and CEOs. It’s especially relevant for those responsible for managing fraud prevention, governance, compliance, and risk management within their charity.

 

About CFG events and membership

CFG events, training and members' meetings can count towards your continuous professional development (CPD). Contact your association for further information, or email events@cfg.org.uk

Becoming a CFG member gives you discounts on events and training, and access to exclusive events. Membership is open to your whole organisation. Join our community

Association of Independent Museums members can register for free CFG membership through our partnership.

 
Programme
10:00 - 10:40

Introductions, fraud statistics and the evolving governance framework

10.40 - 11.10

Breakout Session 1

11:10 - 11:20

Break

11:20 - 11:50

Breakout Session 2

11:50 - 12:20

Breakout Session 3

12:20 - 12:30

Final Q&A Session 4

Prices
Charities - Members£65.00
Charities - Non-members£105.00

In partnership with