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 …
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.
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.