Dave Carter

• Understanding the legal responsibilities charities have to ensure assets are safeguarded and used to meet charitable objectives
• Embedding an anti-fraud culture across the organisation and ensuring all staff are aware of the risks of fraud and corruption and understand their legal responsibilities to report it
• Ensuring effective procedures are in place to prevent and detect fraud, leading to a rise in reported cases across the charity
• Publishing an annual fraud report in order to ensure transparency, including the allegation, the outcome and any resulting financial losses
• Sharing insights in the challenges and opportunities resulting from the design and implementation of a counter-fraud team within a charity

Winners of the Charities Against Fraud Award, 2019