Charities

Fraud on individual charities & the sector as a whole can have serious effects. One of the biggest issues is the charities reputation, which can get damaged. This is turn has a knock on effect to lead to the loss of key employees, volunteers & donors, and will limit the amount of activities that can be undertaken.

Risks to charities:

• E-crime
• Plastic card fraud
• Data theft
• Money laundering
• Terrorist financing

• Employee fraud

Stats & Facts (Fraud Advisory Panel)

18% of charities reported being a victim of fraud at least once during the last     two years. The total cost of fraud to the economy is £13.9 billion per year. It is estimated that fraud could cost the charity sector as much as £680 million per year. 

Counter Fraud Skills is a market leading recruitment business who combines industry & technical knowledge with a consultative recruitment process. Counter Fraud Skills has been established for 5 years and currently have access to over 10,000 counter fraud professionals.

Roles

• Loss Prevention Managers
• Internal Auditors
• Fraud Specialists
• Compliance Managers
• AML Investigator