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Charity Fraud Awareness Week conference 2023 (London) – Laura Hough

Category: Webinar

Charity Fraud Awareness Week 2023 threat update (England and Wales)

Category: Webinar

Cultivating a counter fraud culture in your charity

Category: Webinar

An Introduction to Whistleblowing

Category: Webinar

Charity Fraud Awareness Week 2023 threat update (Scotland)

Category: Webinar

Futureproofing for fraud. Digital Donations

Category: Webinar

Charity Fraud Awareness Week conference 2023 (London) – Brendan Weekes

Category: Webinar

Charity Fraud Awareness Week conference 2023 (London) – Simon Davison

Category: Webinar

What to know on day one

Category: Webinar

Getting the job done cleanly: practical tips for reducing bribery and corruption in the field

Category: Webinar

Identity fraud (e-learning resource)

Category: Webinar

Bribery and corruption (e-learning resource)

Category: Webinar

Bribery and Corruption- The Bribery Act

Category: Webinar

Spot the warning signs of fraud

Category: Webinar

Fraud: what has gone wrong

Category: Webinar
FAP Special Report on Alcohol Fraud_WEB (10) document cover

FAP Special Report on Alcohol Fraud

Category: Research
Lost Hope Lost Homes Methodology (1) document cover

Lost Hope, Lost Homes Methodology

Category: Research
Lost Homes Lost Hope FINAL (10) document cover

Lost Homes, Lost Hope

Category: Research

Scam – the secret crime

Category: Webinar
FAP-Response-to-HMT-Economic-Crime-Levy-Final-13Oct20 document cover

Response to HM Treasury economic crime levy consultation

Category: Comments & Announcements
Letter-to-the-Chancellor-of-Exchequer-COVID19-Fraud-WEB-22Feb21 document cover

Letter to the Chancellor of the Exchequer (centralised data repository)

Category: Comments & Announcements
FAP-Response-to-HMICFRS-Fraud-Inspection-Final-05Mar21 document cover

Response to HMICFRS inspection consultation on ‘fraud: time to choose’ progress

Category: Comments & Announcements
FAP-Response-to-PAC-COVID-Fraud-Final-WEB-22Apr21 document cover

Response to the Public Accounts Committee inquiry into fraud and error during the COVID-19 pandemic

Category: Comments & Announcements
Fraud-strat-2023-1 document cover

Response to the Fraud Strategy

Category: Comments & Announcements