Fighting charity fraud

Fraud cost the charity sector £1.9billion last year alone.  Using real life case studies, BWB’s Anti-Fraud team will be discussing what you can do to help safeguard your charity from fraud – and what you need to consider if your charity has suffered from fraud.  

This informative and practical session will cover:

  • Common charity frauds - what to look out for
  • Investigating fraud  - the dos and don’ts, with a focus on employment considerations
  • Recovering lost funds
  • Complying with regulatory obligations including the Charity Commission’s new guidance on reporting serious incidents

Who should attend?

This session will help finance directors, trustees, compliance officers and other senior decision makers.


4.00pm Registration and coffee

4.30pm Seminar

5.30pm Drinks and networking