New Charity Sector Resources Launched

We are pleased to announce the launch of our new Fraud Management Resource Centre resources aimed specifically at Charities.

As part of this new service to charities we have revised and updated our guide and created new resources, we will also be providing members updates and news specifically for the Charity Sector. In addition charities have access to a wealth of other resources and tools including downloadable policy templates; fraud risk assessment tools; training materials, communication aids and more including …

Self Assessment Tool

The new resources include a Self Assessment Toolkit. This toolkit has been developed specifically to accompany the guide and resources contained on the website. It can be used as an audit tool to assess your charity’s capability against defined standards taken from best practice across public, private and not-for-profit sectors.

By completing the self assessment questionnaire the tool will also auto-complete an assessment against The Charity Commission 10 questions on fraud.


Our templates and guide will then help you use the results of the self assessment to create a risk-based workplan which has a balance between proactive elements to prevent and deter fraud as well as work to identify and respond to incidents of fraud.

It is important to gain support for the workplan from Senior Managers and Trustees as well as buy-in from colleagues who will need to help deliver and implement it. Our guide and resources will help you communicate and collaborate across your organisation and beyond.


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