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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
  • Tweets5.3K
  • Following4K
  • Followers4.8K
1.7KMedia
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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/d…
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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/c… #CharityFraudAwarenessWeek #CyberSecurity #DataProtection
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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/d… #StopCharityFraud #CharityFraudAwarenessWeek
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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
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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/t… Don't forget, Trustees' Week takes place from 9-12 November. #TrusteesWeek #StopCharityFraud #CharityGovernance
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It can be difficult to imagine a trustee taking advantage of their position. Check out the new helpsheet from Edmonds Marshall McMahon on trustee fraud and the steps charities can take to reduce the risks. preventcharityfraud.org.uk/d… #StopCharityFraud #CFAW2026
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🔐 When someone leaves your charity, do you know exactly what they still have access to? It's easy for access to be overlooked. Take some time this week to review who has access to your data and assets. #StopCharityFraud #CharityFraudAwarenessWeek #CyberSecurity
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🌐 How important is your website to your charity? Check out this insightful blog from @IRWorldwide which explores the risks posed by cloned charity websites and shares practical steps charities can take to protect themselves. 🔗 Read the blog: preventcharityfraud.org.uk/w…
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This year's theme is: Part of the Everyday. Fraud is a risk for every charity, every day. check out the free resources to help charities build fraud awareness and strengthen their defences. preventcharityfraud.org.uk/r… #CharityFraudAwarenessWeek #StopCharityFraud
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Charity Fraud Awareness Week 2026 is here! No matter your size or resources, this week's for you. check out our practical resources designed to help prevent, detect and respond to fraud. 🔗 preventcharityfraud.org.uk/ Together, we can #StopCharityFraud. #CharityFraudAwarenessWeek .
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Join us on 30 January for a free online webinar exploring the latest findings from the Charity Fraud Survey. With 5 years of insights, hear from experts on the key threats and trends affecting charities. 👉 Register free here: preventcharityfraud.org.uk/e…
And the survey says... - Prevent Charity Fraud

And the survey says... - Prevent Charity Fraud

Join us for an insightful session with experts from BDO as they delve into this year’s Charity Fraud Survey. Discover the key findings and actionable takeaways […]

preventcharityfraud.org.uk
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Looking to make a real difference in 2026? 🚀 Join Fraud Advisory Panel and be part of a community championing best practice in the prevention, detection, and deterrence of fraud. 👉 Join here: fraudadvisorypanel.org/join-…
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Getting money through the door is vital for fundraising charities and keeping it safe along the way is just as important. 🚨💰 Our experts break down what fundraising fraud really looks like and how charities can protect themselves. Don’t miss it! 🔍✨ preventcharityfraud.org.uk/w…
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Charities are here to lift communities, champion causes and support those who need it most, but fraud can shake the trust that makes it all possible. Take a few minutes this morning to read our newest new blog post and stay one step ahead. 💡✨ preventcharityfraud.org.uk/p…
Protecting Charities from Fraud: Safeguarding the Mission - Prevent Charity Fraud

Protecting Charities from Fraud: Safeguarding the Mission - Prevent Charity Fraud

Fraud is a risk to any charitable organization. Fraudsters will not discriminate in relation to the mission of the charity, the number of staff or the amount of funding received...

preventcharityfraud.org.uk
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📊 Misappropriation of assets is the most common type of fraud affecting charities, according to the 2025 BDO x Fraud Advisory Panel report. Check out the report highlights here! preventcharityfraud.org.uk/d… #CharityFraudAwareness #FraudPrevention #NonprofitSector #Charities
Charity fraud report 2025: Together against charity fraud (highlights) - Prevent Charity Fraud

Charity fraud report 2025: Together against charity fraud (highlights) - Prevent Charity Fraud

Results of the 2nd charity fraud survey conducted by Fraud Advisory Panel and BDO to better understand the impact of fraud on the sector.

preventcharityfraud.org.uk
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🚨 Join us in Glasgow for a fantastic event featuring speakers from Burness Paull LLP, @scvotweet , Fraud Advisory Panel, and @bdouk2 - covering everything from ECCTA to Cyber Crime. 🔐💻 preventcharityfraud.org.uk/e… #CharityFraudAwareness #ECCTA #CyberSecurity #CharitySector
Charity Fraud Conference (Glasgow) - Prevent Charity Fraud

Charity Fraud Conference (Glasgow) - Prevent Charity Fraud

As a part of Charity Fraud Awareness Week, Fraud Advisory Panel have partnered with Burness Paull LLP to host a free to charities event, with speakers […]

preventcharityfraud.org.uk
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In this years @BDO
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Charity Fraud Awareness Week 2025 is here! No matter the size of your charity or NGO, start the conversation about fraud! Explore our free resources and stay tuned, with even more coming throughout the week! preventcharityfraud.org.uk/ #CharityFraudAwareness #ProtectCharities
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Calling all charities in Ireland! We’re back in Belfast for Charity Fraud Awareness Week. Join experts from across the counter-fraud and charity sectors for practical advice, real-world insights, and the latest fraud trends to help keep your charity safe. preventcharityfraud.org.uk/e…
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From the 2025 Charity Fraud Report and ECCTA to practical guidance on what to do after a cyber attack. We’re covering it all at this year’s Charity Fraud Conference. Don’t miss your chance to strengthen your charity’s fraud resilience. 👉 preventcharityfraud.org.uk/e… #CharityFraud
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