Categories: excellence in tackling fraud against charities

Entries for 2018 are not yet open. If you'd like to recieve a notification when the awards open for submission, please complete your details here.

This award recognises an individual, team or charity that has demonstrated an innovative approach in tackling fraud targeted against their charity.  The focus of the award is on pro-active prevention and deterrence. Individual fraud investigations will not be considered.

Nominees will be judged on, although not limited to:

  • The innovative approach demonstrated
  • The challenges overcome and opportunities taken
  • Improvements seen as a result, e.g. financial savings, increased efficiency, improved staff morale, enhanced trust and confidence
  • Positive impact upon the intended primary audience, e.g. service users or beneficiaries
  • Benefit to the wider sector and potential for adoption by charity peers

Entry criteria

  • Open to all UK-registered charities
  • Category 1: Large charity - any charity with an annual income in excess of £250,000 in 2017/18
  • Catergory 2: Small charity - any charity with an annual income less than £250,000 in 2017/18
Entries must be:
  • no more than 1,500 words in length, with no more than one A4 page of appendix;
  • completed on the relevant entry form;
  • sent via our awards entry portal;
  • uploaded to the awards entry portal by 17.00 on 28 September 2018.
Download the relevant entry form below:

Awaiting large charity entry form

Awaiting small charity entry form