Charity Fraud: Over a third of charities exposing themselves to potential internal fraud due to inconsistent background checks

23 Jun 2019 8:56 PM | Anonymous member (Administrator)

Global leader of background and identity services, Sterling, has urged charities to ensure they have consistent and carefully applied background screening programmes in place in order to avoid the growing threat of insider fraud. This comes following a survey from the company that exposed a worrying level of inconsistency amongst background screening practices across the not-for-profit sector.

https://pressreleases.responsesource.com/news/97892/over-a-third-of-charities-exposing-themselves-to-potential-internal/#.XQlKW_j_zuE.twitter

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