New Forest

14/04/2021

Fraud and the pandemic

A new help sheet has been published by Charity Commission of England & Wales (CCEW), the Fraud Advisory Panel and others that aims to highlight some of the key areas where charities may be vulnerable to fraud as a consequence of the COVID-19 pandemic. It identifies the following headline risks for 2021 to be aware of:

  • Cybercrime
  • Insider (or Staff/Volunteer) fraud
  • Procurement fraud
  • Financial statement fraud

The help sheet also provides a checklist to help charities build a defence to counter these fraud risk areas, and provides links to other resources that charities may find of use.

Guidance: https://bit.ly/3uwg9Rg

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Charity E-Newsletter - https://mailchi.mp/a576d8ed7a67/charity-e-newsletter-3408988

HMRC have increased the advisory fuel rates that apply for the reimbursement of employees’ private fuel for their company cars, as the result of recent increases in fuel prices.

Click the link to see the new rates - https://bit.ly/3HG0R2b

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