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.
The document outlines how BRCS identifies and responds to fraud and corruption, including advice on working with partner organisations and reporting duties for staff members.
Features detailed guidance on how to uncover and respond to fraud. Detailed breakdown of immediate action, chain of command, planning and preparation and appropriate responses from management.
This policy names the Directors and Managers who have the authority to purchase goods and services and/or to make payments on the charity’s behalf.