Charity Fraud Help Sheets

A number of help sheets have been made available

Top tips for preventing, detecting and responding to fraud

Charity fraud: checklist

Getting to know your grant holders

Get to know your grant-holders better with this practical guide and checklist.  Available to download here

Getting to know your donors

Get to know your donors better with this practical guide and checklist.  Available here

An introduction to legacy fraud

Learn more about legacy fraud and how to prevent it with this practical guide and checklist.  Available here

 

An introduction to fundraising event fraud

Learn more about fundraising event fraud and how to prevent it with this practical guide and checklist. Available here

Getting to know your staff

Get to know your staff and volunteers better with this practical guide and checklist.

Available here

An introduction to whistleblowing

Find out how to blow the whistle to the charity regulators with this short practical guide. Available here