Fraud Prevention in the Charity Sector

Learn how to keep your charity’s finances safe by using these fraud prevention tips and resources with this online course from the Australian Charities and Not-for-profit Commission.

Duration

2 weeks

Weekly study

1 hour

100% online

How it works

Digital upgrade

Free

Established

2012

Location

Melbourne, Victoria

Learn how to guard your charity from fraud

Fraud and financial mismanagement are one of the most common concerns raised about charities. Even though the number of charities involved in wrongdoing is very small, the impact on the reputation of all charities can be significant.

This means fraud involving charities risks harming the public’s trust and confidence in all charities. Taking action to prevent fraud and being transparent about our processes is crucial to protecting the reputation of charities.

What’s more, charities can be victims of crime and the impact on them can be devastating.

The good news is that all charities can take some simple steps that will significantly reduce the risk of fraud. 

On this course, you will look at fraud risks that are common to charities. You’ll examine who should be managing these risks and why. You will also cover numerous ways your charity can protect itself from fraud, with the help of fraud prevention resources and details to help you apply them to your charity.

  • Week 1

    Understanding and identifying fraud

    • Welcome and introduction to course

      Find out the learning objectives, meet the team, and discover how you can earn a certificate.

    • Understanding fraud

      Discover what fraud looks like in the charity sector.

    • How to identify fraud risks

      Find out the particular fraud risks that charities share.

    • Who is responsible for managing fraud risks?

      Learn who is responsible for managing fraud risks and what they must do.

  • Week 2

    Protecting charities from fraud

    • How to protect charities from fraud

      Discover practical ways you can protect your charity from fraud.

    • Resources for fraud prevention

      Increase your charity's cyber security by using resources to protect your charity from fraud. Learn how to move charity money safely and explore other resources.

    • Next steps

      Want to continue learning but not sure where to turn? Want to get a Certificate for completing this course? This section shows you how.

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