Fraud’s a disease that can attack your organisation from the outside or within. Whether you’re a charity or a business, we have the experience to help you recover – and to inoculate you against new attacks.
We can help you to:
We can also deliver bespoke training to your staff, to make sure they're equipped to prevent and cure fraud.
Action Fraud is the police’s national centre for reporting fraud and cyber-crime.
The Fraud Advisory Panel explains best practice in preventing, detecting, investigating and prosecuting fraud.
The National Cyber Security Centre, part of GCHQ, gives advice and information. There’s a helpful summary of simple, low-cost techniques for improving cyber-security.
Our charity newsletter covers website impersonation, preventing fraud and five charity frauds. There’s also the Fraud Advisory Panel’s report: Tackling fraud in the charity sector.