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.
World Vision UK's policy on Anti-Money Laundering
World Vision UK's policy statement on bribery.
This Report considers how well the UK Charity Sector protects itself against fraud.
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.