Fraud Advisory Panel

An influential voice of the anti-fraud community. We help people and organisations to protect themselves against fraud.

[Fraud Advisory Panel @Fraud_Panel]

Using personal devices for charity work?
Your volunteers need to know how to protect both their own information and your charity’s. Check out the latest helpsheet from @HelplineCyber

#CharityFraudAwareness #DataProtection #CyberSecurity #Volunteers
https://t.co/iSrK6I9OPd

[Fraud Advisory Panel @Fraud_Panel]

When risks emerge in the sector, it's time to review!
Alison Brogan from @scvotweet examines the recent Beacon data breach and highlights lessons charities can learn to protect sensitive data.
https://t.co/JS6mOSuIKO
#CharityFraudAwarenessWeek #CyberSecurity #DataProtection

[Fraud Advisory Panel @Fraud_Panel]

Not sure where to begin with fraud risk assessments?
Our helpful risk assessment template from @CifasUK provides a clear approach to identifying and managing fraud risks within your charity.
🔗 Take a look: https://t.co/fPLXzdvwN9
#StopCharityFraud #CharityFraudAwarenessWeek

[Fraud Advisory Panel @Fraud_Panel]

Know where to report fraud!

Reporting protects your charity and the wider sector. Report it through the appropriate channels and @reportfrauduk to help strengthen our collective response.

#CharityFraudAwareness #FraudPrevention #Trustees

[Fraud Advisory Panel @Fraud_Panel]

If you're a trustee, check out this insightful blog from Laura Hough, Trustee at the Panel, exploring key fraud questions trustee's should ask.
https://t.co/p5MxBlxTPS
Don't forget, Trustees' Week takes place from 9-12 November.
#TrusteesWeek #StopCharityFraud #CharityGovernance

[Fraud Advisory Panel @Fraud_Panel]

It can be difficult to imagine a trustee taking advantage of their position. Check out the new helpsheet from Edmonds Marshall McMahon on trustee fraud and the steps charities can take to reduce the risks.
https://t.co/7mHvBgnAAq
#StopCharityFraud #CFAW2026

[Fraud Advisory Panel @Fraud_Panel]

🔐 When someone leaves your charity, do you know exactly what they still have access to?

It's easy for access to be overlooked. Take some time this week to review who has access to your data and assets.

#StopCharityFraud #CharityFraudAwarenessWeek #CyberSecurity

[Fraud Advisory Panel @Fraud_Panel]

🌐 How important is your website to your charity?

Check out this insightful blog from @IRWorldwide which explores the risks posed by cloned charity websites and shares practical steps charities can take to protect themselves.

🔗 Read the blog: https://t.co/Dn10dimNb1

[Fraud Advisory Panel @Fraud_Panel]

This year's theme is: Part of the Everyday.
Fraud is a risk for every charity, every day.
check out the free resources to help charities build fraud awareness and strengthen their defences. https://t.co/Ah1rc8XMxQ
#CharityFraudAwarenessWeek #StopCharityFraud

[Fraud Advisory Panel @Fraud_Panel]

Charity Fraud Awareness Week 2026 is here!
No matter your size or resources, this week's for you.
check out our practical resources designed to help prevent, detect and respond to fraud.
🔗 https://t.co/Jk6HPU6VL8
Together, we can #StopCharityFraud.
#CharityFraudAwarenessWeek .

[Fraud Advisory Panel @Fraud_Panel]

Join us on 30 January for a free online webinar exploring the latest findings from the Charity Fraud Survey. With 5 years of insights, hear from experts on the key threats and trends affecting charities.

👉 Register free here: https://t.co/dQsofbORHk

[Fraud Advisory Panel @Fraud_Panel]

Looking to make a real difference in 2026? 🚀
Join Fraud Advisory Panel and be part of a community championing best practice in the prevention, detection, and deterrence of fraud.
👉 Join here: https://t.co/UR3ZJVB8HO

[Fraud Advisory Panel @Fraud_Panel]

Getting money through the door is vital for fundraising charities and keeping it safe along the way is just as important. 🚨💰
Our experts break down what fundraising fraud really looks like and how charities can protect themselves. Don’t miss it! 🔍✨
https://t.co/MDokqnwHfZ

[Barnardo’s @barnardos]

Fraud undermines trust & diverts resources from those who need them most.

Charity Fraud Awareness Week (8–12 Dec) helps us fight back.

✔ Sign up for webinars https://t.co/oVYUcqtO0R
✔ Share #StopCharityFraud
✔ Talk fraud awareness with your team

Let’s #StopCharityFraud.

[Charity Commission @ChtyCommission]

Trustees can help protect their charities from fraud by identifying and managing possible risks.

Read our guidance for advice on how to spot, report and protect your charity against fraud: https://t.co/oJ1d37Ti4C #StopCharityFraud

#CharityFraudAwarenessWeek

[Fraud Advisory Panel @Fraud_Panel]

Charities are here to lift communities, champion causes and support those who need it most, but fraud can shake the trust that makes it all possible.
Take a few minutes this morning to read our newest new blog post and stay one step ahead. 💡✨
https://t.co/ZOnziZVNo6

[Fraud Advisory Panel @Fraud_Panel]

📊 Misappropriation of assets is the most common type of fraud affecting charities, according to the 2025 BDO x Fraud Advisory Panel report.

Check out the report highlights here!
https://t.co/ztxVLpdku8

#CharityFraudAwareness #FraudPrevention #NonprofitSector #Charities

[Fraud Advisory Panel @Fraud_Panel]

🚨 Join us in Glasgow for a fantastic event featuring speakers from Burness Paull LLP, @scvotweet , Fraud Advisory Panel, and @bdouk2 - covering everything from ECCTA to Cyber Crime. 🔐💻
https://t.co/5Co5C0hXv6
#CharityFraudAwareness #ECCTA #CyberSecurity #CharitySector

[Fraud Advisory Panel @Fraud_Panel]

In this years @BDO

[Fraud Advisory Panel @Fraud_Panel]

Charity Fraud Awareness Week 2025 is here!
No matter the size of your charity or NGO, start the conversation about fraud!
Explore our free resources and stay tuned, with even more coming throughout the week! https://t.co/Jk6HPU6VL8
#CharityFraudAwareness #ProtectCharities