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
5.30pm Drinks and networking