Charity fraud – an ounce of prevention is worth a pound of cure

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June 8, 2012 at 13:12

Last week we launched our Charity Fraud guide, along with the Fraud Advisory Panel’s (FAP) Safer Giving guidance for donors, at a special breakfast seminar event.  We easily secured the first three speakers, from the FAP, National Fraud Authority (NFA) and Charity Commission, however the fourth speaker – a charity who had experienced fraud and was willing to talk about it – proved somewhat more difficult to find.  Few suitable names sprung to mind and even fewer that we thought might be willing to stand up and share their story.  Just organising the fraud event was indicative of the challenges […]