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Risk management in action
Charity Finance Group has produced The Charities Counter Fraud Checklist. This checklist is designed to help charities to establish (or strengthen) their counter-fraud policy. The checklist asks ten essential questions that all charities should be thinking about when working to tackle fraud.
Charity Finance Group (CFG) has launched a guide to help small charities counter fraud. The guide, The Small Charities Guide to Preventing Fraud looks at measures that charities can put into place to help them stop fraud.
This guide will help small charities to understand what fraud is, outline the steps they need to protect themselves against fraud, highlight what tell-tale signs to look out for to detect fraud, know what to do once they have detected fraud and where to report fraud when it has occurred.
Charity Finance Group (CFG) and PKF Littlejohnhave launched a new guide to help charities proactively counter fraud.
This guide will help finance professionals and trustees to identify areas for improvement when building their resilience to fraud, and moving towards actively managing the risk of fraud.