Charity Fraud Awareness Week Seminar

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Date and Time

Location

Location

Village Hotel Cardiff

Pendwyallt Road

Cardiff

CF14 7EF

United Kingdom

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Event description
Charity Fraud Awareness week has been created to promote openness and honesty about fraud in the charity and not-for-profit sector

About this Event

It aims to bring together those involved in the sector to raise awareness and share good practice in tackling fraud and financial crime.

Join us at our morning seminar where we will be providing guidance for Charities to tackle fraud and discussing current trends and issues .

The seminar will cover the following:

  • Fraud and Cybercrime update and current trends from the Charities Commission
  • Investigating fraud, some practical guidelines
  • Legal advice and remedies to address fraud
  • The fight against Cybercrime

Timings 

08:00 Delegate Registration & Refreshments

08:30 Introduction

08:35 Talks

11:30 Q&A

Spaces are limited so please book early. 

Breakfast rolls, tea, coffee and light refreshments will be served.

Date and Time

Location

Village Hotel Cardiff

Pendwyallt Road

Cardiff

CF14 7EF

United Kingdom

View Map

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