Fraud awareness – insider fraud

In August 2018, the Charity Commission issued an alert on the risk of insider fraud in charities following research it published in April.

Charity, Counter-Fraud

Mindy Jhittay considers how to identify and prevent loss of charitable funds to insider fraud.

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This information is necessarily of a general nature and doesn’t constitute legal advice. This is not a substitute for formal legal advice, given in the context of full information under an engagement with Bates Wells.

All content on this page is correct as of October 4, 2018.