Guidance

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Why we Love business. Hate fraud.

Love Business Hate Fraud

Hear from fraud experts on the practical steps you can take to protect your business from staff fraud. Watch the webinar.

An introduction to moving money safely

Keeping your charity safe in a pandemic

International charity fraud awareness week 2020 supporter pack

Charity Fraud Awareness Week 2019 evaluation highlights

An introduction to volunteer fundraising fraud

Lost Homes Lost Hope

Lost Homes Lost Hope methodology

Running on Empty

Protect your property

Fraud in Scotland

Fraud in England and Wales (2nd edition)

Fraud in Northern Ireland (1st edition)