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We strongly believe that everyone should have access to the knowledge, skills and resources to protect against fraud and cybercrime. Our resource centre provides easy access to a collection of free guides and other tools designed to improve awareness and resilience.
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Guidance
Invoice fraud (helpsheet)
11 April 2019
https://www.fraudadvisorypanel.org/wp-content/uploads/2019/04/Invoice-Fraud-April-2019.pdf
Research and thought leadership
Charity Fraud Awareness Week 2018 evaluation report
14 February 2019
Consultations
APP Scams Steering Group Draft Contingent Reimbursement Model Code
15 November 2018
Webinars and videos
Keeping charity fraud out: your questions answered
29 October 2018
Guidance
Banking fraud (e-learning resource)
26 October 2018