Resources

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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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Fraud May 2011

The Resilience to Fraud of the UK Charity Sector

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

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Fraud May 2011

World Vision UK - Anti-Fraud Policy

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.

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