Fraud

Fraud comes in many forms: criminals have a variety of ways to impersonate and deceive charities to perpetrate fraud, and staff within the charity can also be the source of fraud. And, new technologies are helping criminals to find ways to attack charities and steal their resources.

The good news is that active measures to combat fraud within 12 months can reduce losses to fraud by 40%. This means that there is plenty of scope for charities to better protect their resources and exploring this section can show you how to get started.

 

CFG urges charities to sign the Fraud Pledge
21 October 2021
CFG urges charities and social enterprises to sign the Fraud Pledge during Fraud Awareness Week 2021.

The Small Charities Guide to Preventing Fraud
21 June 2017
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 ...

Bottomline Technologies Ltd
Bottomline Technologies (NASDAQ: EPAY) helps make complex business payments simple, smart and secure. Corporations and banks rely on Bottomline for domestic and international payments, efficient cash management, automated workflows for ...

Co-operative Bank
Ethical banking since 1872. We share your values, supporting charities with lending, deposits and transactional banking from a bank that understands not-for-profit organisations. Proud to be the UK's best-rated high-street ...

Ecclesiastical Insurance
Ecclesiastical has been helping and protecting not-for-profit organisations for 125 years. The fact we’re owned by a charity and give a large proportion to our profit to charity only adds ...

Emailage
The UK charity sector loses approximately £1.65 Billion per year to fraud – according to the Centre for Fraud Studies at Portsmouth University and BDO. Our mission is to help ...

haysmacintyre
haysmacintyre is an award winning firm of chartered accountants and tax advisors, with 35 partners and over 300 staff. Our award winning charities and not for profit team is one ...

PIB Insurance Brokers
PIB Insurance Brokers specialise in providing forward thinking insurance and risk management solutions to charities. We act for a significant number of not-for-profit organisations throughout the UK. We seek to ...

WRS Insurance Brokers Limited
Are you looking for help and support with your charities risk issues? If so let Chris Chapman and his team come and listen to you and understand your needs.