Getting the job done cleanly: practical tips for reducing bribery and corruption in the field
Identity fraud (e-learning resource) Learn more about how to protect your charity from identity fraud in this short e-learning resource from Sandra Peaston, Cifas.
Bribery and corruption (e-learning resource) Learn more about how to prevent bribery and corruption with Dave Carter, British Council in our short e-learning resource.
Bribery and Corruption- The Bribery Act The City of London Police have created a short infographic film which brings to life the key elements of the […]
Spot the warning signs of fraud The next time you visit someone elderly or vulnerable, ask yourself: are they a victim of fraud? Sussex Police […]
Fraud: what has gone wrong Watch Paul Lewis, respected financial journalist and presenter of BBC’s ‘Money Box’ programme, speaking at the Fraud Advisory Panel’s annual lecture […]
This video has been created by Sussex Police to raise awareness of common scams. It can be used by banks, community groups and other agencies to […]
Beyond COVID-19: keeping your charity safe from fraud This webinar was provided as part of international charity fraud awareness week 2020.
COVID-19 and charity fraud: what to watch out for and how to stay safe
Tackling charity fraud matters because … (This video was filmed as part of International Charity Fraud Awareness Week 2019)
Take Five to tackle financial crime
Common cyber attacks and how to avoid them
The impact of culture in fighting fraud
5 top tips to avoid fundraising fraud
Understanding charity fraud
Stand and deliver: managing the international supply chain (e-learning resource)
Sticky fingers and the founders syndrome (e-learning resource)
Common risks and challenges for charities working internationally
Insider fraud Learn more about how to prevent insider fraud in this short e-learning resource from Lee D’Arcy, Cifas & Diana Isiye, Oxfam.
Banking fraud e-learning resource Learn more about banking fraud and the practical measures banks put in place to protect charity money in this short pre-recorded webinar.
Fundraising fraud (e-learning resource) Learn more about how to protect your charity from fundraising fraud in this short e-learning resource from Peter Hills-Jones Institute of […]
Whistleblowing to the regulators e-learning resource Find out how to blow the whistle to the charity regulators with this short practical guide.
Crowdfunding best practice e-learning resource Learn more about reducing the risks of donation and fundraising fraud through crowdfunding sites in this short pre-recorded webinar.
Due diligence and partnership working e-learning resource Learn more about the importance of getting to know your staff, donors and partners better in this short pre-recorded […]
Cyber-fraud e-learning resource Learn more about improving your charity’s online security with the National Cyber Security Centre in this short pre-recorded webinar.
Creating a counter fraud framework e-learning resource Learn more about the importance of creating a counter fraud framework in this short pre-recorded webinar.
Combatting inside fraud: practical lessons for charities e-learning resource Learn from one charity’s experience of insider fraud about how to put prevention into practice with the […]
Cyber-fraud (e-learning resource) Learn more about how to protect your charity from cyber-fraud in this short e-learning resource from Claire Parris, Charity Commission.
Reporting fraud (e-learning resource) Learn more about why it is important to speak out and report fraud in this short e-learning resource from Alan Bryce, Charity […]