In this special episode, Aishat explores what charity fraud is, the common risks charities face, and actionable steps to prevent it.
With a focus on small charities, Aishat explains why these organizations are particularly vulnerable to fraud and offers practical tips to safeguard resources, protect reputations, and maintain public trust. Plus, she shares some real-life examples of charity fraud.
Whether you’re a charity leader, trustee, volunteer, or donor, this episode is packed with valuable insights to help you stay fraud-aware all year long.
KEY TAKEAWAYS
EPISODE RESOURCES
Donations Fraud: https://www.bdo.co.uk/en-gb/insights/industries/not-for-profit/giving-or-taking-is-your-charity-losing-funds-to-fraud
Internal Fraud: https://www.gov.uk/government/case-studies/case-studies-of-insider-fraud-in-charities
Register Interest for Charity Fraud Report 2024: https://www.bdo.co.uk/en-gb/insights/advisory/forensic-services/charity-fraud?_gl=1*1bzqw7w*_ga*MTk3ODAzMzc0Mi4xNzMyNTQ4NTUw*_up*MQ..#register
ABOUT YOUR HOST
Aishat operates her own bookkeeping and accounting services practice – BAnC Services which focuses primarily on serving non-profits. Before founding her practice, she dedicated over two decades to the non-profit sector.
With her podcast, Aishat shares practical insights and expertise to streamline financial management for non-profits; and shines a light on the often unseen & unheard efforts that uphold the delivery of a non-profit’s mission.
Beyond her professional endeavours with non-profits, Aishat is deeply committed to supporting single mothers with navigating financial management challenges and is the author of "Money Solutions for Single Mums". She also champions financial literacy among young black adults and thrives in discussions about money management.
Work with Aishat: www.bancservices.co.uk
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