Combining 25 years’ expertise as a charity lawyer and governance trainer with frontline experience from various voluntary leadership sector roles, Claris D’cruz will lead this half-day training course to help your charity prevent and deal with fraud or suspected fraud.
This training is relevant to charity trustees, CEOs, finance directors, finance managers, charity advisors and anyone with responsibility for dealing with fraud in their charity.
Throughout the morning we will explore the types of fraud and financial crime to be aware of, the controls and procedures to prevent fraud and how to handle a fraudulent incident.
This course will take place online via Zoom.
A £40 discount is available to Governance & Leadership subscribers.
Speakers
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Claris D'cruz
Claris D'cruz is a governance consultant and trainer. She has over 25 years' experience as a charity lawyer advising charities and not-for-profit organisations on governance matters including preventing, handling and reporting charity fraud. She also has over 15 years experience in a range of voluntary sector leadership roles including as a charity trustee and NED. She is a regular conference speaker and delivers trustee training as well as CPD training on charity law, regulation and best practice for charity lawyers and other professionals.
Programme
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10.00 |
Course introduction |
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10.05 |
Why your charity may be susceptible to fraud
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10.35 |
Charity frauds and financial crimes to be aware of
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11.00 |
BREAK |
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11.15 |
Fraud prevention measures
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11.45 |
Dealing with a fraud or suspected fraud
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12.15 |
BREAK |
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12.30 |
Case study |
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12.50 |
Conclusions & Q&A |
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13.00 |
End |
Prices
(prices exc VAT)
Governance & Leadership subscriber - £119
Standard charity rate - £159
Corporate Governance & Leadership subscriber - £300
Corporate delegate - £400
For group bookings email [email protected]
