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.