The Charity Commission has urged the UK’s larger charities to test their resilience to fraud with a free self-assessment tool.
The Self-Assessment Fraud Resilience Tool (SAFR) is made up of 29 questions designed to help each charity understand the nature of fraud and determine how well protected they are against it. Created by a firm of accountants, the tool aims to help charities become more aware of fraud and the ways of preventing it.
Charity Commission director of policy and communications, Sarah Atkinson, said the tool would help trustees of charities; especially those with an annual turnover of more than £1 million. It is also a reminder of how charities can be prone to fraud.
Nicola is known for her fraud, civil recovery, arbitration and business crime expertise, her experience of leading the largest financial disputes and multinational investigations and her skills in devising preventative measures and conducting internal investigations for corporates.
