Transcription of Compliance Toolkit: Protecting Charities from Harm ...
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Compliance Toolkit: Protecting Charities from Harm ...
Compliance TOOLKIT: Protecting Charities FROM HARMC hapter 3: Fraud and financial crimeAPRIL 2011 (REVISED OCTOBER 2017)Chapter 3: Fraud and financial crime1 ContentsA Introduction 2B Fraud and financial crime in the charitable sector 6C What financial crimes do trustees need to be aware of? 13D What are the various types of fraud, and how can trustees prevent them happening? 17E What are the Warning Signs for Fraud? 31F What practical steps can trustees take to deal with fraud? 33G Practical advice on dealing with money laundering 38H Fraud action and response plan 40J Reporting fraud and money laundering 45K What else do trustees need to do if the charity has lost money as a result of a crime? 53L Other connected legislation 54M bribery and corruption 55 Chapter 3: Fraud and financial crime2A IntroductionA1 What is the purpose of this Chapter?
M Bribery and corruption 55. Chapter 3: Fraud and financial crime 2 A Introduction ... If trustees have an awareness of fraud and financial crime risks they will be better equipped to recognise them. This guidance will also help trustees to ... will not usually have access to the sort of resources and capabilities for managing risks that large ...
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