Resources

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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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Fraud Dec 2009

BRCS Anti-fraud and Corruption Policy

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.

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Fraud Dec 2009

Fraud Response Plan

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.

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Fraud Accounting and reporting Oct 2009

Authority Limits

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.

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