Identifying the risk of fraud2019-05-19T10:34:05+00:00

Project Description

Identifying the risk of fraud

Once a fraud has occurred most charities react well to reviewing systems and controls to ensure the fraud does not occur again however it is important that trustees, governors and the senior leadership fully understand the true risk of fraud to the organisation and take steps to manage the risk.

I have worked with a number of clients to help them identify the risk of fraud and ensure that these risks are properly presented on the risk register together with appropriate controls in place to manage the risks in a way that it appropriate to the impact of the potential loss.

I have also helped a number of charities and schools to carry out an independent review of their systems and controls following a fraud as requested by the Charity Commission.