Alert for Charities - Be Aware of Insider Fraud Threats

The Charity Commission issued advice on 16 August to charities to be aware of the potential for insider fraud primarily arising from: poor challenge of oversight; no internal controls or, where controls did exist, not applying them consistently; or from too much trust and responsibility placed upon one person.

Information on protection and prevention advice is available from: https://www.gov.uk/government/news/alert-for-charities-be-aware-of-insider-fraud-threats