Charity Fraud
Explore the prevalence of insider fraud in the charity sector, with a focus on key research findings and common myths. Discover the impact of inadequate controls, internal fraud risks, and strategies for prevention.
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Presentation Transcript
Charity Fraud Has anyone ever asked you to donate to charity?
Real Fundraising Many charities get in touch: By phone By mail By email
Charity Fraud Here s how it works: Phone call Charity name sounds familiar
Charity Fraud Here s how it works Thank you for a pledge Pressure to pay quickly Might refuse to give you details
What to do? When you get those fundraising calls
What to say? No, thanks. Hang up. OR: I don t give money over the phone. If you send something in writing, I ll consider it.
What well never do Send cash Wire money Load prepaid debit cards
