Charities need to be fraud aware The charity sector has an annual income of over £69 billion making the sector vulnerable from acts of fraud and financial crime. Charity trustees have a duty to manage their charity’s resources responsibly and ensure that funds are protected, applied and accounted for. Therefore they must make sure suitable…
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Tag Archives: fraud
Increasing Knowledge on Application Fraud
Following a recent update from the Insurance Fraud Taskforce, which was set up by the government to help reduce the level of insurance fraud, they’ve recently introduced two new initiatives to help customers understand what fraud looks like and the need to provide correct information when applying for an insurance policy. THE INSURANCE EXPERIMENTS In…
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