Guidance

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Charity-fraud-in-a-pandemic-Dec20 document cover

Keeping your charity safe in a pandemic

Fraud-Advisory-Panel-Warns-Charities-of-Increasing-Fraud-Risks-19Oct20 document cover

Fraud Advisory Panel warns charities of increasing fraud risks

CFAW-2020-Supporter-Pack document cover

International charity fraud awareness week 2020 supporter pack

Category: Helpsheets
CFAW19-Evaluation-Infographic document cover

Charity Fraud Awareness Week 2019 evaluation highlights

Category: Helpsheets
Preventing-Charity-Cybercrime-Final-Oct19 document cover

Preventing charity cybercrime: Insights and Action

Fundraising-Fraud document cover

An introduction to volunteer fundraising fraud

CFAW-2018-Evaluation-Highlights-FINAL-1 document cover

Charity fraud awareness week 2018 evaluation report

Category: Helpsheets
Lost-Homes-Lost-Hope-FINAL document cover

Lost Homes Lost Hope

Category: Projects & Specialist
Lost-Hope-Lost-Homes-Methodology document cover

Lost Homes Lost Hope methodology

Category: Projects & Specialist
Running-on-Empty-WEB-July2022 document cover

Running on Empty

Category: Projects & Specialist
Property-Title-Fraud-Final-Dec21 document cover

Protect your property

Category: Projects & Specialist
FAP-Response-to-PSR-APP-Fraud-Web-8Apr20 document cover

Response to Payment Systems Regulator consultation on APP scams

Category: Projects & Specialist
Fraud-in-Scotland-4th-ed-July2020 document cover

Fraud in Scotland

Category: Projects & Specialist
Fraud-in-England-and-Wales-2nd-ed-July2020 document cover

Fraud in England and Wales (2nd edition)

Category: Projects & Specialist
Fraud-in-Northern-Ireland-1st-ed-July2020 document cover

Fraud in Northern Ireland (1st edition)

Category: Projects & Specialist
Chairman-Interviews-January-2022 document cover

Interviews with Chairs

Category: Guidance, Research
Norwich-Pharmacal-Orders-1st-ed-Mar21 document cover

Norwich Pharmacal Orders

Category: Guidance, Research
Social-Media-and-Fraud-Position-Statement-Final-Apr21 document cover

Join position statement on preventing fraud on social media

Category: Guidance, Research
FAP-Response-to-FRC-ISAUK240-Final-WEB-29Jan21 document cover

Response to Financial Reporting Council proposal to revise ISA(UK) 240

Category: Guidance, Research
Civil-Fraud-and-Asset-Recovery-2nd-ed-Oct2020-1 document cover

Civil fraud and asset recover (2nd edition)

Category: Guidance, Research
UK-Justice-System-1st-ed-Oct2020 document cover

The UK Justice System (1st edition)

Category: Guidance, Research
Private-Prosecutions-2nd-ed-July2020 document cover

Private prosecutions (2nd edition)

Category: Guidance, Research
Criminal-Finances-Act-2nd-ed-July2020 document cover

Criminal Finances Act (2nd Edition)

Category: Guidance, Research, Resources For Business
Parallel-Proceedings-2nd-ed-July2020 document cover

Parallel proceedings (4th edition)

Category: Guidance, Research, Resources For Business