Fraud Advisory Panel

@Fraud_Panel

An influential voice of the anti-fraud community. We help people and organisations to protect themselves against fraud.

London, England fraudadvisorypanel.org Joined March 2014

4K Following 4.8K Followers 5.3K Posts

Latest posts 5

Fraud Advisory Panel @Fraud_Panel Nov 6

Using personal devices for charity work?
Your volunteers need to know how to protect both their own information and your charity’s. Check out the latest helpsheet from @HelplineCyber

#CharityFraudAwareness #DataProtection #CyberSecurity #Volunteers
preventcharityfraud.org.uk/document/onlin…

Fraud Advisory Panel @Fraud_Panel Nov 5

When risks emerge in the sector, it's time to review!
Alison Brogan from @scvotweet examines the recent Beacon data breach and highlights lessons charities can learn to protect sensitive data.
preventcharityfraud.org.uk/cyber-resilien…
#CharityFraudAwarenessWeek #CyberSecurity #DataProtection

Fraud Advisory Panel @Fraud_Panel Nov 5

Not sure where to begin with fraud risk assessments?
Our helpful risk assessment template from @CifasUK provides a clear approach to identifying and managing fraud risks within your charity.
🔗 Take a look: preventcharityfraud.org.uk/document/servi…
#StopCharityFraud #CharityFraudAwarenessWeek

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Fraud Advisory Panel @Fraud_Panel Nov 4

Know where to report fraud!

Reporting protects your charity and the wider sector. Report it through the appropriate channels and @reportfrauduk to help strengthen our collective response.

#CharityFraudAwareness #FraudPrevention #Trustees

Fraud Advisory Panel @Fraud_Panel Nov 4

If you're a trustee, check out this insightful blog from Laura Hough, Trustee at the Panel, exploring key fraud questions trustee's should ask.
preventcharityfraud.org.uk/the-charity-tr…
Don't forget, Trustees' Week takes place from 9-12 November.
#TrusteesWeek #StopCharityFraud #CharityGovernance