Resources: Charity Fraud

Resources to help charities prevent against fraud within their organisations.

The Fraud Advisory Panel has a resource centre available to help charities improve awareness and resilience to protect against fraud and cybercrime.

ACF have developed a guide to tackling grant fraud

The Fraud Advisory Panel and Charity Commission also produced a guide for charities ‘Tackling Charity Fraud: Prevention is better than Cure’.

The Charity Finance Group produced The Small Charities Guide to Preventing Fraud which can be downloaded from their website.

The Charity Commission has a page on protecting your charity from fraud and cyber crime, which includes templates for creating anti-fraud policies for your charity.

Get Safe Online has some top tips for charities on how to protect their charities from fraud.

Quilter Cheviot provide helpful webinars for charities on a range of topics: Charity Chats: Cybercrime, fraud and social media | Quilter Cheviot


Anti-fraud templates