Managing Fraud Risk (LONDON)

Fraud surveys have demonstrated that charities are as at risk to fraud as any other organisation and in the age of cybercrime the risks are only increasing. Every pound lost to fraud is a pound that does not reach your charity’s beneficiaries. There are practical things you can and should be doing to keep fraud losses to a minimum.

Through a mix of discussion and case studies, this training course will help understand fraud risk and give you practical tips on how to develop a fraud awareness culture and strong counter-fraud controls in your charity.

By the end of this course you will have a better understanding of:

  • What constitutes fraud and the impact on charities    
  • Understanding your organisation’s exposure to fraud risks 
  • Practical examples and exercises in developing controls to minimise exposure
  • Fraud response plans 
  • Whistleblowing policy and procedures 

Course format:
Interactive presentations and case studies. 

Who should attend:
This course will be relevant for any charity professionals who are responsible for protecting their organisation against fraud risks. The content will be particularly relevant for those looking to develop financial controls to manage these risks.

*Important notice - this course is for registered charities only*

Next course dates

Upcoming course dates are listed below. Click on the links to view further details and booking information: 

We do not currently have any dates scheduled for this course, but we are planning on running it again in the future. If you would like to be the first to know when the new dates are available please email and let us know which course you are interested in attending.

We are always trying to improve and develop our training portfolio. If there is any training that you would like to attend, but we are currently not offering it, please let us know and will give it our full consideration. 

The course is run in association with:


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