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fraudfreecharity.org.uk

Fraud Free Charity

Fraud Free Charity is a voluntary organisation dedicated to exposing financial irregularities inside Charities, to avoid Internal Charity Fraud by Managers and Trustees.

http://fraudfreecharity.org.uk/

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Fraud Free Charity | fraudfreecharity.org.uk Reviews

https://fraudfreecharity.org.uk

Fraud Free Charity is a voluntary organisation dedicated to exposing financial irregularities inside Charities, to avoid Internal Charity Fraud by Managers and Trustees.

INTERNAL PAGES

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1

Fraud Free Charity: Open Charities

http://www.fraudfreecharity.org.uk/open

Do you know where your donated money really goes? Logo represents the top of a donation pot, with a STOP. Sign for the coin slot. Is proud to be associated with the Open Charities. Project, which is opening up data for every Charity in the UK. The FFC is using data supplied by Open Charities. To help trawl for tell tale signs of internal Charity fraud! For more information on the Open Charities. Project, please visit their website. Do you know where your donated money really goes?

2

Fraud Free Charity: Compliance

http://www.fraudfreecharity.org.uk/compliance

Do you know where your donated money really goes? Logo represents the top of a donation pot, with a STOP. Sign for the coin slot. Defines Ten Charity Commandments. Which are compliance metrics to assess the risk of fraud. For each metric, a Charity will score between 0% and 10%. A total percentage compliance will then be given for the Charity, which is also colour coded and can be represented by verification icons. Recommends that you only donate to a Charity with a green. 10cc: Ten Charity Commandments.

3

Fraud Free Charity: Examples of Fraud

http://www.fraudfreecharity.org.uk/examples

Do you know where your donated money really goes? Logo represents the top of a donation pot, with a STOP. Sign for the coin slot. This section contains a few recent and notable examples of Internal Charity Fraud. Just click a link for details. Crime by Staff or Trustee. Finance Director Stole £236,000. Royal Academy of Music. Treasurer Stole £100,000. North Devon Animal Ambulance. Finance Director Stole £253,000. The Prince's Foundation for Integrated Health. Trustee Stole £148,000. Treasurer Stole &poun...

4

Fraud Free Charity: Donate Your Time

http://www.fraudfreecharity.org.uk/donate

Do you know where your donated money really goes? Logo represents the top of a donation pot, with a STOP. Sign for the coin slot. Wants something far more important: your time and dedication. Anyone is welcome to volunteer for the FFC. But are particularly looking for the following skills and experience:. Solicitors willing to help us fight court cases against corrupt charities. Charity workers with inside knowledge of misappropriation of funds, corruption and fraud! The FFC is NOT a Charity.

5

Fraud Free Charity: Whistle Blowers

http://www.fraudfreecharity.org.uk/whistle

Do you know where your donated money really goes? Logo represents the top of a donation pot, with a STOP. Sign for the coin slot. If you are an honest Charity worker, either paid staff or a volunteer, you have a voice to complain about misappropriation of funds and fraud. If the fraud is being carried out by senior staff or Trustees of the Charity, they can bully you into not complaining and may even sack you! A great example of a whiste blower is that of Tasha Flaherty. To fund luxury cars and a villa.

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Professional Web Design that's not Highway Robbery! A few of HWM's customers are listed below, with some features highlighted in each case. Coaches have become a familiar sight on the highways and byways of both mainland Britain and Continental Europe. Still a family run business, Heritage Travel has achieved an un-paralleled level of customer service and satisfaction that makes them one of the foremost operators of group travel in South East England. Has a bespoke Calendar. Websites, Videos, etc are gro...

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Fraud Free Charity

Do you know where your donated money really goes? Logo represents the top of a donation pot, with a STOP. Sign for the coin slot. Is a voluntary organisation dedicated to exposing financial irregularities inside Charities. To avoid Internal Charity Fraud by Managers and Trustees. The FFC is NOT a Charity. So can be trusted to do this. Section of this website shows that such fraud is, unfortunately, commonplace. Aims to complement the excellent Charity Fraud Guide. Working with data from the Open Charities.

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Skip to main content. A Passion To Protect. Areas of Special Interest. Stop Issuing Secure Credentials to Imposters! We focus experience and expertise on all aspects of the Identity Verification Process. We have an extensive background in:. Security and Access Control. Identity verification is the process of proving that the chain of life has no broken links. A secure identity credential is confirmation that the chain has been verified. Forensic Analysis of Docume nts. We can help you meet your identific...

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