Charity Fraud Awareness Week

Charity fraud

This week (October 21-25 2019) is Charity Fraud Awareness Week. Over the course of the week, regulator's from all around the world - Charities Services included - will be raising awareness and sharing good practice in tackling fraud and financial crime. 

The Fraud Advisory Panel website(external link) has more information and an excellent range of resources on charity fraud prevention. One such resource we recommend is 8 Guiding Principles for Tackling Fraud. [PDF, 956 KB] 

We are stronger when we work together to keep #CharityFraudOut