Share

CFG collaborates on new charity fraud guides

CFG collaborates on new charity fraud guides
News

CFG collaborates on new charity fraud guides

Finance | Jonathan Last | 18 May 2012

CFG is launching two guides on the subject of fraud, in an effort to both educate charities on the potential risks and ultimately cut instances of fraud in the sector.

The group, which held its 25th annual conference yesterday, has worked together with a number of charity, law enforcement and public sector organisations to carry out a charity fraud project that has led to production of the two guides.

The work was inspired by research by the National Fraud Authority, which revealed in its 2012 Annual Fraud Indicator that £1.1bn was lost to fraud in the voluntary sector. CFG describes this collaboration as “a collective effort to tackle fraud and drive this figure down”.

CFG has produced its charity fraud guide to “help the trustees and managers of charities prevent, detect and report fraud”. The document brings together existing guidance and advice from sources that include the Charity Commission and the Fraud Advisory Panel.

As well as this, a separate guide entitled Giving Safely:  A guide to making sure your donations really count has been produced by CFG and the Fraud Advisory Panel.

Both of these documents will be launched at a London breakfast meeting on 1 June, which will include presentations from Edward Nkune, director of the National Fraud Authority; Rosalind Wright, chair of the Fraud Advisory Panel, and charities that have been affected by fraud.

Comments

[Cancel] | Reply to:

Close »

Community Standards

The civilsociety.co.uk community and comments board is intended as a platform for informed and civilised debate.

We hope to encourage a broad range of views, however, there are standards that we expect commentators to uphold. We reserve the right to delete or amend any comments that do not adhere to these standards.

We welcome:

  • Robust but respectful debate
  • Strongly held opinions
  • Intelligent relevant discussion
  • The sharing of relevant experiences
  • New participants

We will not publish:

  • Rude, threatening, offensive, obscene or abusive language, or links to such material
  • Links to commercial organisations or spam postings. The comments board is not an advertising platform
  • The posting of contact details for yourself or others
  • Comments intended for malicious purpose or mindless abuse
  • Comments purporting to be from another person or organisation under false pretences
  • Gratuitous criticism, commentary or self-promotion
  • Any material which breaches copyright or privacy laws, or could be considered libellous
  • The use of the comments board for the pursuit or extension of personal disputes

Be aware:

  • Views expressed on the comments board are left at users’ discretion and are in no way views held or supported by Civil Society Media
  • Comments left by others may not be accurate, do not rely on them as fact
  • You may be misunderstood - sarcasm and humour can easily be taken out of context, try to be clear

Please:

  • Enjoy the opportunity to express your opinion and respect the right of others to express theirs
  • Confine your remarks to issues rather than personalities

Together we can keep our community a polite, respectful and intelligent platform for discussion.

Tags

Free eNews

Arts Council spending down by £150m

2 Sep 2014

Arts Council England’s spending was down from £792m in 2012/13 to £642m in 2013/14, according to accounts...

Tesco announces charities to benefit from £1.8m bag charge

2 Sep 2014

Tesco has announced the two charities that will benefit from their carrier bag levy in Scotland and Wales,...

Fundraisers should engage more with older people online, new research shows

2 Sep 2014

Charities could be missing out on donations by not engaging with older people through online and mobile...

Changemakers becomes part of Foyer Federation

1 Sep 2014

Youth charity Changemakers has merged into the Foyer Federation to scale-up its youth leadership projects,...

Sky News anchor accuses Barnardo's chief of fence-sitting over Rotherham scandal

1 Sep 2014

Barnardo’s chief executive Javed Khan refused to call for the resignation of South Yorkshire Police...

Former Awema chief executive cleared of two counts of fraud

1 Sep 2014

The former chief executive of the Welsh race relations charity, Awema, was cleared of two counts of fraud...

Fundraisers should engage more with older people online, new research shows

2 Sep 2014

Charities could be missing out on donations by not engaging with older people through online and mobile...

Over 145 charities receive donations from #icebucketchallenge through JustGiving

1 Sep 2014

Over 145 individual charities have benefited from donations made as a result of the ice bucket challenge,...

EU data protection proposals would kill fundraisers’ mailing lists, says report

28 Aug 2014

Proposed EU data protection rules could destroy mailing lists relied on by charity fundraisers, and would...

Join the discussion

 Twitter button

@CSFinance