Fraud Risk Management Policy

Policy out for review

If you've come looking for this policy we're sorry to say that it's in need of a service, and therefore currently out for review by our team. We will have it refreshed and back up as soon as possible, but if you wish to contact us with any questions we'd be happy to hear from you.

Just like commercial organisations, not-for-profit organisations may be subject to fraudulent activity and must therefore implement effective prevention strategies to minimise legal and financial exposure.

Download a copy of this policy and edit to suit your organisation's needs.

Become a member of ICDA – it's free!