Preventing Charity Fraud:

Evelyn Partners Evelyn Partners, 45 Gresham Street, London

An introduction to fraud risk assessments and improving internal controls and procedures.  Join us for a special event hosted by Evelyn Partners, tailored specifically for charity […]

Whiskey Business

Fraud Risk in the Spirit Sector In October 2022, a Fraud Advisory Panel report revealed that €3bn in EU sales were lost due to counterfeit wine […]