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Case Studies

Charity fraud date

The Fraud Advisory Panel is running a free afternoon seminar on charity fraud on July 24. Run at Moorgate, London with accountants Smith and Williamson delegates can hear from charity sector professionals about their own experiences in dealing with fraud, and to share best practice in protecting charities against volunteer, employee and online fraud.

Guest speakers include Hamid Azad (Muslim Aid), Stephen Hill (Fraud Advisory Panel), and Dom Wood (1625 Independent People). Barbara Hart (Fraud Advisory Panel) will chair the seminar with a Q&A panel and benchmarking session facilitated by David Alexander (Smith & Williamson).

David Green, Director of the Serious Fraud Office, is giving the Fraud Advisory Panel’s annual lecture on July 2, in London, at the panel’s AGM.


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