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Fraud Risk Identification Tool

Trustees are responsible for managing and protecting their charity’s money and assets.  With fraud estimated to cost charities about £1.9 billion a year, it’s vital that charity boards and senior leadership have processes in place to reduce the risk of fraud, can identify fraud and understand how to respond to fraud in their charity.

You can download a Fraud Risk Identification Tool using the button below, which can be one aspect of your risk management. This tool helps you split up and map out your income sources to make it easier to identify where fraud or theft may occur.

Is something wrong, missing or needs updating? Let us know.

Except where otherwise noted, CaSE Insurance licenses the content in the Risk & Insurance Library under the Attribution-NonCommercial-ShareAlike 4.0 International licence. All content in the Risk & Insurance Library is intended purely as introductory information on the subject matter, and does not provide you with information on risk management or insurance or advice (whether legal or financial) on which you should rely. You should always seek professional advice specific to your requirements.