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With reported fraud increasing at an alarming rate it is vital for charities of all shapes and sizes to protect their income and assets.

Building a fraud-resilient charity is a job for everyone, everywhere, and at every level: board and management team; staff, volunteers and supports; partners and beneficiaries.

5 steps to make your charity fraud-resilient 

Step 1:

Be aware of the risks 

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Step 2:

Stop and think before you act

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Step 3:

Take action if you spot fraud


Step 4:

Report fraud if you are a victim


Step 5:

Protect your charity against fraud