Fraud: Identifying and managing the risks
The 2016 Annual Fraud indicator estimated that fraud costs the charity sector an estimated £1.9 billion annually, with £198 million accounted by grant fraud. This session explores how to manage a fraud once it has been identified and steps grantmakers can take to limit potential risk.
Dealing with a potential fraud presents many complexities, such as reporting without impacting ongoing investigations, and considering how to manage reputational risks. These challenges are explored in our first talk, which offers a real life experience of grant fraud, followed by a facilitated group discussion, in which attendees can share experiences and learnings.
Part two of the meeting will look at how an organisational control framework can help to mitigate exposure. A well-structured framework increases the awareness of common types of grant fraud whilst encouraging appropriate risk management efforts to prevent issues or detect them as early as possible – hear tips on how to apply these principles within your charity.
Mills & Reeve
24 Monument St, LONDON, EC3R 8AJ
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Bookings & Prices
- CFG Member - FREE;
- ACF Member - FREE;
Terms and Conditions:
Written notice of cancellations up to 21 days before an event will incur a 25% administration fee. After this time period, a 100% cancellation charge will apply. Substitutions (i.e. name changes) for the course booked can be made free of charge.
CFG reserves the right to cancel any event two weeks prior to the event date. You will be entitled to a full refund or given the opportunity to transfer to an alternative date. However we regret that we cannot refund any travel or accommodation costs incurred by delegates. CFG accepts no liability if an event is cancelled or postponed for reasons beyond our reasonable control resulting from an act of God, governmental regulation, fire, war, terrorist activity or civil commotion.
It may be necessary for reasons beyond our control to change the date, time or the venue at any time prior to the event date. If this occurs you will be informed of changes and given the opportunity to cancel or transfer to an alternative date.
CFG reserves the right to amend the content of the programme or the speakers where necessary without consulting booked delegates.
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