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January 2018

Charity Fraud Seminar

January 31, 2018 @ 12:30 pm - 5:00 pm
Teesside University, The Curve Building
Middlesbrough, Tees Valley TS1 3BX United Kingdom
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Free

Seminar Synopsis Like any other sector, charities are not immune to criminal abuse from fraudsters. Fraud poses a serious risk to valuable funds and sensitive data, and can damage the good reputation of charities, affecting public trust and confidence in the sector as a whole. Fraud is dishonesty, involving either: false representation, for example identity fraud failing to disclose information abuse of position to make a gain or cause loss to another Fraud is the most reported crime in the…

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