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Fraud Mar 2017

The Small Charities Guide to Preventing 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.

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Fraud Mar 2016

Countering Fraud: A guide for the UK charity sector

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.

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Fraud Mar 2014

Avoiding Cheque Fraud

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.

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Fraud Oct 2011

World Vision UK - Anti-Money Laundering Policy

World Vision UK's policy on Anti-Money Laundering

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Governance, regulation and compliance Fraud Jul 2011

World Vision UK - Policy Statement on Bribery

World Vision UK's policy statement on bribery.

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