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
- Preventing Charity Fraud have a range of useful templates such as a Fraud Risk Assessment and an Anti-Fraud Policy.