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CFAW 2021
More information will be released shortly.
CFAW 2020
Webinars
- COVID-19 and charity fraud: what to watch out for and how to stay safe
- Beyond COVID-19: keeping your charity safe from fraud
Help sheets
Publications
- Charity fraud awareness week 2020 evaluation highlights
- Charity fraud awareness week five year evaluation
CFAW 2019
All resources previously available on the charity fraud awareness hub will be released here shortly.
CFAW 2018
Help sheets
- An introduction to fundraising event fraud
- An introduction to moving money safely
- An introduction to legacy fraud
- Getting to know your grant holders
- Getting to know your donors
- Getting to know your staff
E-learning resources
- 5 steps to improve your cyber security
- Due diligence and partnership working
- Creating a counter fraud framework
- Crowdfunding best practice
- Combating insider fraud: practical lessons for charities
- Whistleblowing to the regulators
- Banking fraud
Webinar
Publications
- Tackling charity fraud: prevention is better than cure
- Tackling charity fraud: checklist
- Tackling charity fraud: good practice case study (Saga Charitable Trust)
- Tackling charity fraud: good practice case study (SAFERjobs)
CFAW 2017
Publications
- Tackling fraud in the charity sector: a summary of conference proceedings from the first national charity fraud conference
- Charity fraud: checklist
- Giving safely: a guide to donating to UK charities
- Giving safely: a guide to donating through crowdfunding sites
- Be fraud aware (PDF)
- Common charity fraud risks
- Responding to fraud
- 10 questions about fraud that trustees should ask