Prevent Charity Fraud

The Stop Charity Fraud Advisory Panel are behind this website.  The website holds information on how to prevent, detect and respond to fraud committed against charities and not-for-profit organisations. partners include the Charity Commission, Action Fraud and Barclays Bank and a range of cyber/internet alliances. They have a number of useful resources including:

  • risk assessment templates
  • anti fraud policies
  • useful short films
  • sign the fraud pledge