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   How can you protect your charity from fraud?

   • Fraud is a serious problem that you can’t afford to ignore. But even small changes can help towards protecting charities from harm. It’s important to be more fraud-aware, identifying the ways in which your charity could be at risk. For example, threats to your charity’s IT systems, data and funds.

   Protect your charity from fraud and cyber crime - GOV.UK

   www.gov.uk/guidance/protect-your-charity-from-fraud

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   How can charities reduce fraud risk?

   • Charities should take a proactive approach to reducing fraud risk by following best practice advice and practical tips, such as those outlined in Charity Finance Group’s Countering Fraud Manual (PDF, 858 KB, 35 pages). The Fraud Advisory Panel website has useful e-learning videos to help you prevent:

   Protect your charity from fraud and cyber crime - GOV.UK

   www.gov.uk/guidance/protect-your-charity-from-fraud

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   How can a charity combat fraud?

   • ild an effective approach to combating fraud.The Charity Commission has produced a Fraud Recording Tool, an Excel template that can be used by small charities to rec nstances of fraud.Serious Incident ReportingThe Charity Commission requires that Trustees report serious incidents, which ca

   THE SMALL CHARITIES GUIDE TO PREVENTING FRAUD

   smallcharityfinance.org.uk/wp-content/uploads/2016/06/CF240-Small-Charities-Guide-1.pdf

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   Could your charity be exposed to fraud?

   • fraud to which your charity could be exposed.For small charities this can just be as simple as spending time mapping out any considerable risks, what actions could be taken against them and ensuring t at these risks are fed into the fraud policy. This could

   THE SMALL CHARITIES GUIDE TO PREVENTING FRAUD

   smallcharityfinance.org.uk/wp-content/uploads/2016/06/CF240-Small-Charities-Guide-1.pdf

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   Does your charity have a stance on fraud risk management?

   • your charity’s approach to combating fraud.It is good practice for every charity to document its stance on fraud risk management so that everyone (Trustees, staff and volunteers) are clear on what your organisation consider to be fraud, what to do when fraud is suspected and who

   THE SMALL CHARITIES GUIDE TO PREVENTING FRAUD

   smallcharityfinance.org.uk/wp-content/uploads/2016/06/CF240-Small-Charities-Guide-1.pdf

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   How do I report a charity fraud?

   • incident and protect the charity’s assets. To help with any of the potential actions of the Charity Commission, ensure that you keep all of y ur records of suspected and confirmed frauds.You can report by emailing: RSI@charitycommission. gsi.gov.uk and explain what has happened, what has been the impact on your char

   THE SMALL CHARITIES GUIDE TO PREVENTING FRAUD

   smallcharityfinance.org.uk/wp-content/uploads/2016/06/CF240-Small-Charities-Guide-1.pdf

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2. www.gov.uk › guidance › protect-your-charity-from-fraudProtect your charity from fraud and cyber crime - GOV.UK

   www.gov.uk › guidance › protect-your-charity-from-fraud

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   Oct 10, 2016 · We have developed a range of best-practice templates for you to use when protecting your charity against fraud. All of the following can be adapted to suit the needs of your charity: Anti Fraud...

3. www.gov.uk › government › collectionsProtecting charities from harm: compliance toolkit - GOV.UK

   www.gov.uk › government › collections

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   Sep 3, 2013 · Guidance on how charity trustees, staff and volunteers can protect their charities from abuse by anyone encouraging or condoning extremism, terrorism or illegal activity.

4. www.oscr.org.uk › guidance-and-forms › fraud-how-toFraud: how to reduce the risks in your charity - OSCR

   www.oscr.org.uk › guidance-and-forms › fraud-how-to

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   Jun 6, 2018 · You might also find this video useful: 10 tips to help protect your charity from fraud and cybercrime. Summary. Understanding the risk of fraud in your charity and how to reduce it. What is fraud? Charity trustee duties and fraud prevention. How OSCR looks at fraud. Where can I get more advice? What is fraud? >

5. Videos

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     aarp.org

     Video: 4 Ways to Avoid a Charity Scam

     15 Aug 2024

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     aarp.org

     Video: How to Avoid Veteran Charity Scams

     20 Aug 2024

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     aarp.org

     A Guide to Protecting Yourself From Fraud

     10 Apr 2019

   View all

6. smallcharityfinance.org.uk › wp-content › uploadsTHE SMALL CHARITIES GUIDE TO PREVENTING FRAUD

   smallcharityfinance.org.uk › wp-content › uploads

   HOW TO PROTECT YOUR CHARITY FROM FRAUD Develop an anti-fraud policy Your anti-fraud policy should set out your charity’s approach to combating fraud. It is good practice for every charity to document its stance on fraud risk management so that everyone (Trustees, staff and volunteers) are clear on what your

   • File Size: 259KB

   • Page Count: 22

7. charitydigital.org.uk › topics › how-to-protect-yourHow to protect your organisation from fraud in 2024

   charitydigital.org.uk › topics › how-to-protect-your

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   Report the fraud. For serious incidents, such as a significant loss of money or a ransom attack, you must report it to Action Fraud, which is the UK’s national fraud and cyber crime reporting centre. Trustees must report the incident to the Charity Commission as soon as possible.

8. preventcharityfraud.org.ukHome Page - Prevent Charity Fraud

   preventcharityfraud.org.uk

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   Preventing charity fraud. Charities can be susceptible to fraud. Understand the risks and get the tools to better protect your charity from fraud and cybercrime. Browse resources.

9. assets.publishing.service.gov.uk › media › 5a7e0d04eCharities and Fraud - GOV.UK

   assets.publishing.service.gov.uk › media › 5a7e0d04e

   The responsibility for protecting a charity from fraud and other abuse lies with its trustees. They must ensure they have put appropriate systems and procedures in place to ensure that their...