What to know on day one

 

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

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

Identity fraud (e-learning resource)

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)

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

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

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

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 […]

Scam – the secret crime

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

Beyond COVID-19:​ keeping your charity safe from fraud This webinar was provided as part of international charity fraud awareness week 2020.