Anti-fraud policy

Defines what constitutes fraud and how we comply with legislation.

Is this for you? 

It's for all Barnardo's trustees, employees, volunteers and partners. 

Key points 

  • Policy aims to ensure that Barnardo’s complies with relevant charity and fraud legislation.
  • Defines what constitutes fraud and details our expectations of trustees, employees, volunteers and partners in relation to protecting Barnardo’s against the risk of fraud and associated criminal acts.
  • Includes our response and general action plan in the event that a fraud is suspected or detected to ensure that further funds are not taken or at risk and to recover as much of the misappropriated funds as possible.

Download policy documents

Published
3 April 2019
Latest update
3 April 2019
  1. 3 April 2019
    New policy