Lodge Service strives to help Charities and other Retail businesses helping to provide support to help reduce the risk of fraud throughout the sector.
The following information has been compiled and published by The Fraud Advisory Panel
Please see below a link to the Fraud Advisory Panel latest ‘Charity Fraud Report 2022’.
This has some useful information on:
- Raising awareness of charity fraud.
- Identifying fraud-related risk issues and the types of fraud the sector is vulnerable to.
- Understand how charities cope with fraud should the worst happen.
- Recognise best practice when it comes to fraud prevention and response.
We hope by sharing this information it will help charities identify their own fraud risks, and use these insights to defend themselves appropriately. With the ever changing unpredictable social and economic climate, it is even more important for charities to be aware and take steps to manage fraud risk.
Alternatively please use our contact us link to talk to us directly about how we can help you improve your fraud prevention processes.