Fraud Reporting, Catherine Hayes, National Fraud Authority
•Download as PPT, PDF•
1 like•612 views
Catherine's presentation focusing on the new estimate of fraud in the Charity Sector - derived from a survey of 10,000 charities.
Report
Share
Report
Share
![[object Object],[object Object],[object Object],[object Object],[object Object]](https://image.slidesharecdn.com/1dcatherinehayes-110511093210-phpapp02/85/Fraud-Reporting-Catherine-Hayes-National-Fraud-Authority-1-320.jpg)
![Fraud is a Serious Crime ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]](data:image/gif;base64,R0lGODlhAQABAIAAAAAAAP///yH5BAEAAAAALAAAAAABAAEAAAIBRAA7)
Recommended
Chris Miller Presentation - DL Conference 2014
GPS tagging technology can help reduce crime by monitoring prolific offenders. Some key points:
- A small percentage of offenders are responsible for a large percentage of crimes. GPS tagging allows frequent monitoring of their locations.
- Pilot programs in several UK regions have found reductions in crime when targeting prolific offenders with GPS tags. Tags provide location data that can be checked against crime reports.
- However, the UK's national curfew tagging program has faced challenges including high costs and a lack of competition among suppliers. New local pilots aim to address these issues and expand tagging of prolific criminals.
INDIANS
The document discusses the need for electoral reforms in India to address issues like money power, muscle power, criminalization, and corruption. It proposes several reforms such as giving voters more rights and transparency in the electoral process, reducing the role of money and muscle power, removing criminals from politics, and implementing measures to increase transparency in political funding. Some challenges around direct voting at large scales and preventing influence of moneyed interests are also mentioned. The overall goal of the reforms discussed is to strengthen democracy and empower voters in India.
Corruption Survey of Enterprises 2009
The document summarizes the results of corruption surveys conducted in Armenia in 2009 among households and enterprises. Some key findings include:
- 400 enterprise leaders were surveyed with a margin of error of ±4.9%
- 28.8% of surveyed businesses reported having a female in a top management position
- Corruption was seen as a serious problem in Armenia by both households and enterprises
- Unofficial payments to public officials were often required for various business operations
- The judicial system and tax administration were seen as the most corrupt institutions
- Respondents believed corruption could be reduced but saw few effective anti-corruption measures by the government
Gambling Laws in Canada
Overview of Gaming Laws in Canada that includes relevant legislation, general rules (such as the effects of skill-testing questions and social gaming), and recent updates.
News story 2 script
The 2004 Hunting Act banned fox hunting with dogs in the UK. While polls show 80% of the British public support keeping fox hunting illegal, the Conservative Party has said they may hold a vote to repeal the ban if elected in 2015. Critics argue that no government should ignore such strong public opinion against overturning the popular Hunting Act.
Emerging trends in online gambling within Australia
Dr Sally Gainsbury
Post Doctoral Research Fellow, Southern Cross University
Presentation given on 23 May 2011 at "The New Game: Emerging technology and responsible gambling" forum hosted by the Victorian Government's Office of Gaming and Racing as part of Responsible Gambling Awareness Week 2011.
Problem Gambling Treatment; the future arrives!
Problem Gambling Treatment; the future arrives!
Presented by Dr Sean Sullivan, ABACUS Counselling Training and Supervision Ltd at the 2012 Cutting Edge Conference, Wellington, New Zealand.
Recommended
Chris Miller Presentation - DL Conference 2014
GPS tagging technology can help reduce crime by monitoring prolific offenders. Some key points:
- A small percentage of offenders are responsible for a large percentage of crimes. GPS tagging allows frequent monitoring of their locations.
- Pilot programs in several UK regions have found reductions in crime when targeting prolific offenders with GPS tags. Tags provide location data that can be checked against crime reports.
- However, the UK's national curfew tagging program has faced challenges including high costs and a lack of competition among suppliers. New local pilots aim to address these issues and expand tagging of prolific criminals.
INDIANS
The document discusses the need for electoral reforms in India to address issues like money power, muscle power, criminalization, and corruption. It proposes several reforms such as giving voters more rights and transparency in the electoral process, reducing the role of money and muscle power, removing criminals from politics, and implementing measures to increase transparency in political funding. Some challenges around direct voting at large scales and preventing influence of moneyed interests are also mentioned. The overall goal of the reforms discussed is to strengthen democracy and empower voters in India.
Corruption Survey of Enterprises 2009
The document summarizes the results of corruption surveys conducted in Armenia in 2009 among households and enterprises. Some key findings include:
- 400 enterprise leaders were surveyed with a margin of error of ±4.9%
- 28.8% of surveyed businesses reported having a female in a top management position
- Corruption was seen as a serious problem in Armenia by both households and enterprises
- Unofficial payments to public officials were often required for various business operations
- The judicial system and tax administration were seen as the most corrupt institutions
- Respondents believed corruption could be reduced but saw few effective anti-corruption measures by the government
Gambling Laws in Canada
Overview of Gaming Laws in Canada that includes relevant legislation, general rules (such as the effects of skill-testing questions and social gaming), and recent updates.
News story 2 script
The 2004 Hunting Act banned fox hunting with dogs in the UK. While polls show 80% of the British public support keeping fox hunting illegal, the Conservative Party has said they may hold a vote to repeal the ban if elected in 2015. Critics argue that no government should ignore such strong public opinion against overturning the popular Hunting Act.
Emerging trends in online gambling within Australia
Dr Sally Gainsbury
Post Doctoral Research Fellow, Southern Cross University
Presentation given on 23 May 2011 at "The New Game: Emerging technology and responsible gambling" forum hosted by the Victorian Government's Office of Gaming and Racing as part of Responsible Gambling Awareness Week 2011.
Problem Gambling Treatment; the future arrives!
Problem Gambling Treatment; the future arrives!
Presented by Dr Sean Sullivan, ABACUS Counselling Training and Supervision Ltd at the 2012 Cutting Edge Conference, Wellington, New Zealand.
PSOJ National Security Policy Paper May 2010
This document proposes measures to improve national security in Jamaica by reducing high levels of crime and violence. It summarizes that homicides have increased by 1,240% over the past 40 years while other crimes have also risen substantially. Current government and police responses have been ineffective as criminal gangs have gained power. It recommends that politicians stop supporting known criminals and that laws be strengthened to deny bail to repeat offenders and make it easier to prosecute gang members. Tougher legislation combined with community policing and youth programs could help curb crime and the enormous social and economic costs it imposes on Jamaica.
Prostitution in Australia
According to government reports, there are over 1,700 prostitutes operating in Western Australia illegally in over 38 brothels, with over 380 workers overall earning up to $5,000 per week. The government is considering legalizing and regulating prostitution by adopting either the regulation model which legalizes and regulates brothels, or the zoning model which restricts prostitution to designated industrial areas. However, the government has been slow to act due to the issue's lack of popularity with voters. Supporters argue that regulation could generate tax revenue and improve worker safety and health.
Drinkaware 2016 Roadshow: Local Alcohol Partnerships presentation
Henry Ashworth, Chief Executive, Portman Group offers his insight into how we can work together to create safer, healthier night-time economy.
Latin America Corruption Survey - June 2012
This document summarizes the results of a survey of 439 individuals from companies operating in 14 countries in Latin America about corruption. Some key findings include:
- Half of respondents believe their company has lost business to competitors making illicit payments. 44% say corruption is a significant obstacle to business.
- Only 28% believe anti-corruption laws are effective in their country, though this is an improvement from 18% in 2008. Chile and the US are seen as most effective.
- More companies are taking steps to address corruption risks, such as implementing compliance programs, though over half still believe they lose business to bribery.
Legal Network for Truthful Elections (Lente)
The document summarizes the work of Legal Network for Truthful Elections (Lente), a citizens' watch group that monitored Philippine elections from 2007-2010. Lente trained over 3,000 volunteers who documented over 2,031 complaints across 16 regions, though less than 30 cases were filed. Lente used various media partnerships and appearances to spread awareness about democracy and their work monitoring for election offenses like vote buying and harassment. They established hotlines and trained indigenous peoples to help monitor the 2010 elections and address issues like "hakot" voting and bribery. Lessons from this work showed social media was useful but verification of reports was challenging, and that while automation brought change, more improvement in communications is still needed.
Spam Law - USC 2005
The document discusses the definition and issues surrounding spam email. It provides details on what constitutes spam, the costs it imposes, and factors that determine whether an email is legitimate marketing or spam. It also summarizes laws and regulations related to spam email, including the CAN-SPAM Act and legislation in other countries.
Jep
The speaker discusses corruption in Jamaica and calls on citizens to take responsibility in addressing it. Some key points:
- Corruption is perceived as a serious problem in Jamaica according to surveys, though the scale may not be as large as in some other countries.
- Lack of trust in government and between citizens is undermining the economy, as it increases transaction costs and discourages business activity.
- While leadership failures have contributed to corruption, citizens must also change their own behaviors and demand accountability.
- National pride remains strong in Jamaica despite issues, and citizens want the country to succeed if problems are addressed. Everyone must play a role through open debate and collective solutions.
POLICE CORRUPTION IN AMERICA
This capstone research presentation discusses police corruption and its prevalent issues. It defines corruption as dishonest or unlawful behavior by those in power. The document outlines some common forms of police corruption, including excessive force, brutality, drug involvement, bribery, and abuse of power. Specific examples of cases involving brutality, bribery, and abuse of power by police officers are provided to illustrate these issues. The presentation suggests that police corruption can be caused by aggressive policing, abuse of power, temptation of money, and low pay for officers.
2012 TSPLOST issue summary
The document analyzes the prospects for passage of a proposed penny sales tax increase in Georgia to fund transportation projects. It finds that while transportation taxes often pass nationally, Georgia voters recently rejected a smaller car tag tax increase. Support and opposition are emerging along partisan lines. Passage will depend on promoting tangible community benefits versus historical conservative opposition to new taxes in Georgia. The tax could raise $19.3 billion over 10 years but benefits would vary significantly by region.
Online gambling market research june 1, 2010 (1)
This document provides a summary of online gambling market research conducted in 2010. It analyzes global online gambling trends, legal status by country, and primary research conducted in the UK, Australia/New Zealand, and Singapore. Some key findings include that online gambling revenues are expected to grow significantly worldwide between 2007-2012 despite the financial crisis. The UK leads in online gambling regulation while restrictions are expected to loosen in other countries. Asia is a fast-growing market for online gambling due to economic growth and gambling traditions, though legality varies across countries.
FiscalAndSocialEffectsOfStateAlcoholControlSystems
This document summarizes a study examining the fiscal and social effects of state alcohol control systems in the United States. It analyzes data from the late 1970s to 2010 comparing states with alcohol monopolies to those with private license systems. Key findings include:
1) States with alcohol monopolies had lower spirits and wine consumption on average. Restricting alcohol advertising was also associated with lower consumption.
2) Alcohol monopolies generated substantially higher alcohol-related tax revenues for states than private systems. Wholesale monopolies provided the largest financial gain.
3) Alcohol monopolies were associated with lower alcohol-related traffic fatality and crime rates for some offenses like assaults and vandalism compared to license states.
Anti-Corruption Enforcement and Compliance in the US, UK, and China
Anti-Corruption Enforcement and Compliance in the US, UK, and China: Trends from 2014 and Forecast for 2015
Smoking
This document lists smoking rates by state and territory in the United States. Rates range from 8.6% in the Virgin Islands to 30.8% in Guam, with most states falling between 15-25%. The data is based on a CDC survey of adults on smoking habits and is considered the most accurate information available on smoking rates nationally and by location.
Maui County - Police Commission - Voice of the Community
Volunteerism is the voice of the people put into action. These actions shape and mold the present into a future of which we can all be proud. - Helen Dyer
Mark18v02
The document summarizes numerous property/casualty insurance rate and rule filings approved by the Tennessee Department of Commerce and Insurance. Many of the filings increased loss cost multipliers or rates to reduce the impact of approved loss cost decreases. Others involved rate increases for specific lines like homeowners, commercial auto, or workers compensation of between 5-25%. One filing withdrew a $20 fee for dishonored payments.
2 a mark hallam
The RNLI is the largest charity that provides sea rescue services in the UK and Ireland. It operates over 230 lifeboat stations and 330 lifeboats and lifeguard units, supported by over 7,600 operational volunteers and 35,000 fundraising volunteers, as well as 1,500 full-time staff. In 2011, the RNLI rescued over 7,900 people through 8,905 launches. The RNLI relies on voluntary contributions as it receives no government funding. The Finance and Information Systems Director at the RNLI discussed the charity's IT strategy, which focuses on providing seamless service to customers while saving lives at sea in a cost-effective manner, though numerous issues around managing expectations, communication, and financial oversight were also addressed
PDF Using Capital to Diversity your income streams, Casey Lord and Robert Hod...
Venturesome provides various types of financing to charities and social enterprises, including bridging finance to address short-term cash flow issues, pre-funding of fundraising to begin projects immediately, and working capital or growth capital loans to fuel expansion. The document outlines each type of financing and provides case studies of organizations that received support, such as loans to The Andrew Lees Trust, Wollaston Association of Youth, and FareShare that were repaid as planned. Venturesome has invested over £20 million since 2002 with a low default rate and aims to help organizations scale their social impact.
Redescobrindo o tesouro perdido do culto familiar
A empresa de tecnologia anunciou um novo smartphone com câmera aprimorada, maior tela e melhor desempenho. O dispositivo também possui recursos adicionais de inteligência artificial e segurança de dados aprimorados. O lançamento do novo smartphone está programado para o final deste ano.
4B Steps to CRM success
The document outlines a seven step process for selecting and implementing a new customer relationship management (CRM) system for a charity organization:
1. Understand the organization's core business and information needs.
2. Establish strategic goals and plans for growth, communication channels, and improvements.
3. Create a business case by identifying needs, benefits, risks, and costs.
4. Develop requirements specification detailing functionality wants and essential needs.
5. Research available CRM system options on the market and used by peers.
6. Evaluate options such as maintaining current system or buying a new one based on requirements met and costs.
7. Plan, prioritize, gain approval, and
Mergers and Collaborations - Philip Kirkpatrick and Tina Winders
Practical guidance on mergers and collaborative working arrangements.
A presentation by Philip Kirkpatrick from Bates Wells and Braithwaite and Tina Winders from the Development Trusts Association at the CFDG Annual Conference 12th May 2011
3A – DATA PROTECTION: ADVICE
The document provides an overview of key areas of data protection law relevant for charities, including definitions, the data protection principles, fair and lawful processing, data security, subject's rights, direct marketing, and recent European developments. It discusses requirements around obtaining and retaining personal data, sharing data with third parties, responding to subject access requests, and obtaining consent for electronic marketing. Recent cases involving security breaches and retaining data longer than necessary are also summarized.
More Related Content
What's hot
PSOJ National Security Policy Paper May 2010
This document proposes measures to improve national security in Jamaica by reducing high levels of crime and violence. It summarizes that homicides have increased by 1,240% over the past 40 years while other crimes have also risen substantially. Current government and police responses have been ineffective as criminal gangs have gained power. It recommends that politicians stop supporting known criminals and that laws be strengthened to deny bail to repeat offenders and make it easier to prosecute gang members. Tougher legislation combined with community policing and youth programs could help curb crime and the enormous social and economic costs it imposes on Jamaica.
Prostitution in Australia
According to government reports, there are over 1,700 prostitutes operating in Western Australia illegally in over 38 brothels, with over 380 workers overall earning up to $5,000 per week. The government is considering legalizing and regulating prostitution by adopting either the regulation model which legalizes and regulates brothels, or the zoning model which restricts prostitution to designated industrial areas. However, the government has been slow to act due to the issue's lack of popularity with voters. Supporters argue that regulation could generate tax revenue and improve worker safety and health.
Drinkaware 2016 Roadshow: Local Alcohol Partnerships presentation
Henry Ashworth, Chief Executive, Portman Group offers his insight into how we can work together to create safer, healthier night-time economy.
Latin America Corruption Survey - June 2012
This document summarizes the results of a survey of 439 individuals from companies operating in 14 countries in Latin America about corruption. Some key findings include:
- Half of respondents believe their company has lost business to competitors making illicit payments. 44% say corruption is a significant obstacle to business.
- Only 28% believe anti-corruption laws are effective in their country, though this is an improvement from 18% in 2008. Chile and the US are seen as most effective.
- More companies are taking steps to address corruption risks, such as implementing compliance programs, though over half still believe they lose business to bribery.
Legal Network for Truthful Elections (Lente)
The document summarizes the work of Legal Network for Truthful Elections (Lente), a citizens' watch group that monitored Philippine elections from 2007-2010. Lente trained over 3,000 volunteers who documented over 2,031 complaints across 16 regions, though less than 30 cases were filed. Lente used various media partnerships and appearances to spread awareness about democracy and their work monitoring for election offenses like vote buying and harassment. They established hotlines and trained indigenous peoples to help monitor the 2010 elections and address issues like "hakot" voting and bribery. Lessons from this work showed social media was useful but verification of reports was challenging, and that while automation brought change, more improvement in communications is still needed.
Spam Law - USC 2005
The document discusses the definition and issues surrounding spam email. It provides details on what constitutes spam, the costs it imposes, and factors that determine whether an email is legitimate marketing or spam. It also summarizes laws and regulations related to spam email, including the CAN-SPAM Act and legislation in other countries.
Jep
The speaker discusses corruption in Jamaica and calls on citizens to take responsibility in addressing it. Some key points:
- Corruption is perceived as a serious problem in Jamaica according to surveys, though the scale may not be as large as in some other countries.
- Lack of trust in government and between citizens is undermining the economy, as it increases transaction costs and discourages business activity.
- While leadership failures have contributed to corruption, citizens must also change their own behaviors and demand accountability.
- National pride remains strong in Jamaica despite issues, and citizens want the country to succeed if problems are addressed. Everyone must play a role through open debate and collective solutions.
POLICE CORRUPTION IN AMERICA
This capstone research presentation discusses police corruption and its prevalent issues. It defines corruption as dishonest or unlawful behavior by those in power. The document outlines some common forms of police corruption, including excessive force, brutality, drug involvement, bribery, and abuse of power. Specific examples of cases involving brutality, bribery, and abuse of power by police officers are provided to illustrate these issues. The presentation suggests that police corruption can be caused by aggressive policing, abuse of power, temptation of money, and low pay for officers.
2012 TSPLOST issue summary
The document analyzes the prospects for passage of a proposed penny sales tax increase in Georgia to fund transportation projects. It finds that while transportation taxes often pass nationally, Georgia voters recently rejected a smaller car tag tax increase. Support and opposition are emerging along partisan lines. Passage will depend on promoting tangible community benefits versus historical conservative opposition to new taxes in Georgia. The tax could raise $19.3 billion over 10 years but benefits would vary significantly by region.
Online gambling market research june 1, 2010 (1)
This document provides a summary of online gambling market research conducted in 2010. It analyzes global online gambling trends, legal status by country, and primary research conducted in the UK, Australia/New Zealand, and Singapore. Some key findings include that online gambling revenues are expected to grow significantly worldwide between 2007-2012 despite the financial crisis. The UK leads in online gambling regulation while restrictions are expected to loosen in other countries. Asia is a fast-growing market for online gambling due to economic growth and gambling traditions, though legality varies across countries.
FiscalAndSocialEffectsOfStateAlcoholControlSystems
This document summarizes a study examining the fiscal and social effects of state alcohol control systems in the United States. It analyzes data from the late 1970s to 2010 comparing states with alcohol monopolies to those with private license systems. Key findings include:
1) States with alcohol monopolies had lower spirits and wine consumption on average. Restricting alcohol advertising was also associated with lower consumption.
2) Alcohol monopolies generated substantially higher alcohol-related tax revenues for states than private systems. Wholesale monopolies provided the largest financial gain.
3) Alcohol monopolies were associated with lower alcohol-related traffic fatality and crime rates for some offenses like assaults and vandalism compared to license states.
Anti-Corruption Enforcement and Compliance in the US, UK, and China
Anti-Corruption Enforcement and Compliance in the US, UK, and China: Trends from 2014 and Forecast for 2015
Smoking
This document lists smoking rates by state and territory in the United States. Rates range from 8.6% in the Virgin Islands to 30.8% in Guam, with most states falling between 15-25%. The data is based on a CDC survey of adults on smoking habits and is considered the most accurate information available on smoking rates nationally and by location.
Maui County - Police Commission - Voice of the Community
Volunteerism is the voice of the people put into action. These actions shape and mold the present into a future of which we can all be proud. - Helen Dyer
Mark18v02
The document summarizes numerous property/casualty insurance rate and rule filings approved by the Tennessee Department of Commerce and Insurance. Many of the filings increased loss cost multipliers or rates to reduce the impact of approved loss cost decreases. Others involved rate increases for specific lines like homeowners, commercial auto, or workers compensation of between 5-25%. One filing withdrew a $20 fee for dishonored payments.
What's hot (15)
Drinkaware 2016 Roadshow: Local Alcohol Partnerships presentation
Drinkaware 2016 Roadshow: Local Alcohol Partnerships presentation
FiscalAndSocialEffectsOfStateAlcoholControlSystems
FiscalAndSocialEffectsOfStateAlcoholControlSystems
Anti-Corruption Enforcement and Compliance in the US, UK, and China
Anti-Corruption Enforcement and Compliance in the US, UK, and China
Maui County - Police Commission - Voice of the Community
Maui County - Police Commission - Voice of the Community
Viewers also liked
2 a mark hallam
The RNLI is the largest charity that provides sea rescue services in the UK and Ireland. It operates over 230 lifeboat stations and 330 lifeboats and lifeguard units, supported by over 7,600 operational volunteers and 35,000 fundraising volunteers, as well as 1,500 full-time staff. In 2011, the RNLI rescued over 7,900 people through 8,905 launches. The RNLI relies on voluntary contributions as it receives no government funding. The Finance and Information Systems Director at the RNLI discussed the charity's IT strategy, which focuses on providing seamless service to customers while saving lives at sea in a cost-effective manner, though numerous issues around managing expectations, communication, and financial oversight were also addressed
PDF Using Capital to Diversity your income streams, Casey Lord and Robert Hod...
Venturesome provides various types of financing to charities and social enterprises, including bridging finance to address short-term cash flow issues, pre-funding of fundraising to begin projects immediately, and working capital or growth capital loans to fuel expansion. The document outlines each type of financing and provides case studies of organizations that received support, such as loans to The Andrew Lees Trust, Wollaston Association of Youth, and FareShare that were repaid as planned. Venturesome has invested over £20 million since 2002 with a low default rate and aims to help organizations scale their social impact.
Redescobrindo o tesouro perdido do culto familiar
A empresa de tecnologia anunciou um novo smartphone com câmera aprimorada, maior tela e melhor desempenho. O dispositivo também possui recursos adicionais de inteligência artificial e segurança de dados aprimorados. O lançamento do novo smartphone está programado para o final deste ano.
4B Steps to CRM success
The document outlines a seven step process for selecting and implementing a new customer relationship management (CRM) system for a charity organization:
1. Understand the organization's core business and information needs.
2. Establish strategic goals and plans for growth, communication channels, and improvements.
3. Create a business case by identifying needs, benefits, risks, and costs.
4. Develop requirements specification detailing functionality wants and essential needs.
5. Research available CRM system options on the market and used by peers.
6. Evaluate options such as maintaining current system or buying a new one based on requirements met and costs.
7. Plan, prioritize, gain approval, and
Mergers and Collaborations - Philip Kirkpatrick and Tina Winders
Practical guidance on mergers and collaborative working arrangements.
A presentation by Philip Kirkpatrick from Bates Wells and Braithwaite and Tina Winders from the Development Trusts Association at the CFDG Annual Conference 12th May 2011
3A – DATA PROTECTION: ADVICE
The document provides an overview of key areas of data protection law relevant for charities, including definitions, the data protection principles, fair and lawful processing, data security, subject's rights, direct marketing, and recent European developments. It discusses requirements around obtaining and retaining personal data, sharing data with third parties, responding to subject access requests, and obtaining consent for electronic marketing. Recent cases involving security breaches and retaining data longer than necessary are also summarized.
PDF Update on Tax and Gift Aid Kate Sayer, Sayer Vincent
This document provides an overview and update on tax and gift aid rules from HMRC. Key points include:
1) Most companies must now file corporation tax returns online using iXBRL formatting, with exemptions for small charities.
2) The annual gift aid donor benefit limit will increase to £2,500 from April 2011.
3) From April 2013, charities can claim gift aid on up to £5,000 of small donations without declarations if registered with HMRC for 3+ years.
4) The substantial donor rules will be phased out and replaced with new "tainted donation" rules to determine if a donation loses tax relief.
The Future of Financial Reporting for Charities, Don Bawtree, BDO
1. The document discusses the future of financial reporting frameworks for charities in the UK. It outlines the development of International Financial Reporting Standards (IFRS) and their increasing global adoption.
2. It proposes a new Financial Reporting Standard for Public Benefit Entities (FRSPBE) that would apply specifically to charities and non-profits. Key aspects of the proposed FRSPBE include definitions of public benefit entities, accounting for concessionary loans, property, entity combinations, and incoming resources from non-exchange transactions.
3. Charities would choose between applying the full IFRS, the proposed FRSPBE, or the Financial Reporting Standard for Smaller Entities (FRSSE) depending
Custom WordPress Content Options
Presentation from WordPress Melbourne's WordChicks Meetup Thursday 7th November 2013 at York Butter Factory
2A Computers: The fraudsters friend?
Computers present both opportunities and risks as they have become ubiquitous in modern society. Fraudsters have embraced new technologies to carry out hacks, phishing scams, data theft, and other cybercrimes. Organizations can prepare and defend themselves through establishing security policies, training staff, conducting audits and tests, and having response plans for any incidents. Vigilance and awareness of computer risks are key to preventing fraudsters from exploiting technologies for criminal purposes.
Paz
The document discusses the benefits of exercise for mental health. Regular physical activity can help reduce anxiety and depression and improve mood and cognitive functioning. Exercise causes chemical changes in the brain that may help protect against mental illness and improve symptoms.
Kk mh-safe water supply plan based on water point survey data
The document outlines a safe water supply plan for Jhikargachha Upazila, Jessore based on a water point survey. [1] An extensive survey was conducted to collect data on all water points including private tube wells and community devices. [2] The data was compiled into a database and used to create GIS maps showing arsenic contamination levels and locations of water points. [3] Workshops were held with Union Parishads to develop a priority list for selecting sites for new safe water device construction based on the maps and survey data.
Session 1B – Fraud - Collin Belcher
The document summarizes the key findings of the Annual Fraud Indicator 2013 report published by the National Fraud Authority. It reports that fraud costs the UK an estimated £52 billion annually, including £15.5 billion in identified losses and £36.5 billion in hidden losses. A survey of charities estimates total fraud losses in the charity sector to be £147 million, with identified losses of £66 million and hidden losses of £81 million. Common fraud types included cybercrime, insider fraud, and donation fraud.
2B Maggie's Cloud Infrastructure
Maggie's provides support to cancer patients through comprehensive support programs at its centers across the UK and plans to expand internationally. Previously, Maggie's IT infrastructure faced challenges due to a distributed network across sites with varying levels of connectivity and individual building configurations. Maggie's has now implemented a fully hosted cloud solution with application and file access from any internet connection, outsourced help desk support, and backup/failover systems across two data centers. The cloud approach provides benefits like access from anywhere, faster support, flexibility, and expandability. However, risks include performance reliance on networks, heavy dependence on the hosting partner, potential downtime if the host is down, and ensuring security and flexibility to change partners.
1A The future of social media
This document discusses the impact of social media on organizations, including charities. It provides examples of how social media was used effectively during the Queensland floods and for the 70th anniversary of the Battle of Britain. The future of social media is discussed, including how content will be delivered across multiple channels and the death of traditional websites. For charities, social media allows greater access to supporters at low cost. Charities must adapt to changing expectations by using digital tools more transparently. The document concludes with tips for organizations to effectively use social media, such as setting objectives and experimenting.
1 a tina and philip
- The document discusses lessons learned from the merger of two organizations, bassac and DTA, into a new organization called Locality. It covers the process, challenges, and benefits of the merger.
- Key aspects of the merger process discussed include staff relations, branding, legal and financial considerations, and ensuring proper consultation with stakeholders.
- Merging the organizations allowed for synergy between the two member networks, reduced costs, and positioned the new organization to have more influence. However, the process required careful management of things like communications, governance structures, and ensuring a smooth transition.
1A - The Cloud: Was it manna from heaven or just a tin of rice pudding? Roger...
This document discusses moving a company's IT infrastructure to cloud computing. It outlines that the presentation will cover:
1) What cloud computing is
2) Why companies should adopt cloud computing
3) How quick and easy moving to the cloud can be
The document then provides financial comparisons of maintaining physical servers versus cloud hosting, showing significant savings from moving to the cloud. It also notes how quickly the company was able to move its infrastructure to the cloud. In conclusion, it summarizes that moving to the cloud saves money, helps the environment, and is simple to implement.
2B - Business IT Investment Risks - Richard Moulds
This document discusses business IT investment risks and lessons learned from past projects. It identifies 10 best practices for successful IT investments based on research, including quantifying benefits and identifying all stakeholders. Two key lessons are to list all risks and issues from reference sites for each option, and ensure project sponsors address difficult issues. The document also discusses challenges faced by armed forces charities in a changing environment and how the Royal British Legion's business model and operating model are transitioning in response.
Viewers also liked (20)
PDF Using Capital to Diversity your income streams, Casey Lord and Robert Hod...
PDF Using Capital to Diversity your income streams, Casey Lord and Robert Hod...
Mergers and Collaborations - Philip Kirkpatrick and Tina Winders
Mergers and Collaborations - Philip Kirkpatrick and Tina Winders
PDF Update on Tax and Gift Aid Kate Sayer, Sayer Vincent
PDF Update on Tax and Gift Aid Kate Sayer, Sayer Vincent
The Future of Financial Reporting for Charities, Don Bawtree, BDO
The Future of Financial Reporting for Charities, Don Bawtree, BDO
Kk mh-safe water supply plan based on water point survey data
Kk mh-safe water supply plan based on water point survey data
1A - The Cloud: Was it manna from heaven or just a tin of rice pudding? Roger...
1A - The Cloud: Was it manna from heaven or just a tin of rice pudding? Roger...
2B - Business IT Investment Risks - Richard Moulds
2B - Business IT Investment Risks - Richard Moulds
Similar to Fraud Reporting, Catherine Hayes, National Fraud Authority
deloitte-au-risk-tasmanian-fraud-corruption-survey-2015-010915
The survey found that over 1 in 4 Tasmanian organizations had experienced fraud in the last 2 years. Fraud was most prevalent in the financial services industry, with 50% of those organizations reporting incidents. The most common types of fraud reported were theft of cash, misappropriation of assets, and cyber attacks. Poor internal controls was cited as the main enabler of fraud. While most fraud incidents involved losses under $5,000, some losses exceeded $200,000. Internal controls, external sources, and internal referrals were the top ways fraud was identified. However, only around half of organizations surveyed had a whistleblower policy in place.
Findings from India Fraud Survey 2012: Fraud and Corporate Governance - Chang...
A report based on a survey conducted to understand the fraud scenario in India. This study aims to understand how businesses have coped with increasing fraud and corruption risk last year, what the emerging fraud risks in the industry are and the measures taken by various organizations to mitigate these risks.
For further information on EY's fraud investigation and dispute services, please visit: http://www.ey.com/IN/en/Services/Assurance/Fraud-Investigation---Dispute-Services
Uk regional card fraud 2010
Card fraud is a major issue in the UK with this report showing that one in four adults has been a victim at some point in the past. Find out which cities are card fraud hotspots in our Regional Card Fraud report.
Cybercrime-as-health-crisis-shared.pptx
Slides presented at a cybersecurity research conference (APWG.EU 2023) to describe the damage to public health and wellbeing caused by cybercrime (online fraud and scams)
Unmasking Synthetic Identity Fraud - Watch Your Pocket
Synthetic identity fraud poses a hidden threat to financial systems and can have severe repercussions. To protect both institutions and consumers, it is essential to unmask this insidious crime.
BASCAP - Illicit trade & excise
This document discusses the growing threat of counterfeiting and piracy to economic prosperity. It notes that counterfeiting has expanded beyond luxury goods and now impacts many large brands. Counterfeits often originate in China and are distributed through complex global supply chains. The document estimates that international trade in pirated and counterfeit goods was $250 billion in 2008, and that counterfeiting negatively impacts government revenue, businesses, innovation, employment, and criminal activity. Effective public-private partnerships and enforcement of laws are needed to address the problem.
Bucking the Misleading Fraud Narrative in Digital
Method Media Intelligence empowers clients with the training, tools and intelligence needed to ensure that their media investments are spent wisely on quality supply channels. MMI is driven by a passionate belief that the good intentions of marketers to reach digital consumers have been undermined by the highly fragmented digital media ecosystem, and we work exclusively to return the moral high ground - and improved optics - to marketing organizations.
2014-10-02 Nonprofit Fraud: Part I - The Fraud
The document discusses fraud in nonprofits. It provides an overview of a three-part series on nonprofit fraud, including the types of fraud, why it occurs, detection, and prevention. It notes that asset misappropriation is the most common fraud in nonprofits. The document also summarizes findings from the ACFE Report to the Nations on occupational fraud, including that the typical organization loses 5% of annual revenue to fraud and the median fraud lasts 18 months before detection. It emphasizes that trust alone is not an internal control and that prevention requires controls, education, and oversight.
Digital identification in the Gambling industry
The document discusses challenges in KYC/AML compliance for the gaming and gambling industry. It covers how criminals have historically used gambling for money laundering. Regulators are increasing fines for non-compliance. The industry needs effective identity verification and ongoing monitoring to prevent criminal activities like money laundering, fraud and illegal betting while providing a positive customer experience. Implementing identity checks and compliance programs helps gaming companies manage risks and meet regulatory requirements.
Fraud Report 2009 Presentation
Kroll's third Annual Global Fraud Survey surveyed over 700 people and found that the incidence of fraud remained at 85% and average losses rose slightly. Larger companies reported greater losses than smaller companies. Different sectors experienced different levels of fraud, with prevalence increasing in Europe, the Middle East/Africa and decreasing or staying the same elsewhere. The report analyzed trends in fraud types and countermeasures.
Fraud Report 2009 Presentation
Kroll's third Annual Global Fraud Survey surveyed over 700 people and found that the incidence of fraud remained at 85% of respondents. On average, companies lost $8.8 million to fraud, up slightly from $8.2 million last year. Larger companies with over $5 billion in annual sales reported greater losses of $25.8 million, while smaller companies under $5 billion reported lower losses of $4.6 million. Different sectors experienced different levels of fraud in the past year.
WTR_AC Guide 2016_Industry Insight_Drakopoulos
The document summarizes several reports that have quantified the economic impact of counterfeiting. It outlines that:
1) Reports by organizations like OECD, OHIM, and UNODC provide data on the estimated financial losses caused by counterfeiting globally and in specific industries like cosmetics, clothing, and how it affects employment and tax revenue.
2) This data can be used by governments and rights holders to enhance awareness of counterfeiting's harms and shape anti-counterfeiting strategies by indicating which markets, sectors, or regions require more focus.
3) Effective strategies require understanding whether counterfeiting in a country is domestic or imported and if consumers are unwittingly or knowingly
Terrorist Funding
This is a class presentation on the various sources of funding used for terrorist activities by international terrorist organizations.
Fraud and corruption in the public sector
Fraud and corruption in the public sector have two elements - the physical act (actus reus) and the state of mind (mens rea). Corrupt practices are actions intended to improperly influence others, while fraudulent practices knowingly mislead to obtain benefits. In the UK, detected fraud is estimated at £27.6-72.9 million annually out of £306 billion in expenditures, much lower than estimates of 3-5% in other countries. Typical fraud schemes include theft, fake invoices, false reimbursements, ghost employees, ineligible benefits, and bribes. Fraudsters may exhibit extravagant lifestyles, anomalous IT activity, and personality traits like resentment and addiction issues.
Corporate corrupt & fraud
Corporate fraud and corruption are growing problems globally according to the document. Some key points:
- Developing countries lost nearly $1 trillion to corruption, tax evasion, and trade misinvoicing in 2011 alone. Over the past decade, these countries lost almost $6 trillion illicitly.
- Fraud affects 70% of companies annually on average, costing 1.4% of revenues. Common fraud types include asset misappropriation, corruption, and financial statement fraud.
- Median fraud losses are $145,000 but 22% of cases result in losses over $1 million. Cases involving collusion or multiple perpetrators tend to be more costly.
- While no country is immune
2013-04-04 Nonprofit Fraud: Part I
In Part I of our Three-Part Nonprofit Fraud Seminar, you will learn about: Why you need to be educated about fraud in your organization. A few statistics and facts about fraud and nonprofits. Who commits fraud and why. Common types of fraud in nonprofits. Three case studies involving common nonprofits fraud schemes and Important takeaways!
Corruption and Greed - A Christian Response
The document discusses corruption and greed in Africa and around the world. It notes that over $148 billion is stolen from Africa by its leaders each year, more than a quarter of the continent's GDP. Corruption impoverishes countries and prevents development. Anti-corruption reforms are needed to end the endemic corruption that is looting resources from Africa. Corruption has high costs for societies and individuals.
2018 report-to-the-nations
This report summarizes findings from 2,690 cases of occupational fraud investigated between 2016-2017 in 125 countries. Key findings include:
- Total losses exceeded $7 billion, with a median loss of $130,000 per case. 22% of cases caused losses over $1 million.
- Asset misappropriation was the most common fraud, while financial statement fraud had the highest median loss of $800,000.
- Tips from employees and management review were the most common detection methods, detecting over half of cases. Organizations with hotlines detected more fraud from tips.
- Small businesses with fewer than 100 employees lost almost twice as much per scheme as larger companies.
- Internal control weaknesses were a
18 Fraud Facts to Drive Your 2018 Fraud Prevention Plan
Our latest slideshow features 18 facts straight from the ACFE’s bi-annual <em>Report to the Nations on Occupational Fraud and Abuse</em>. The report can help you understand and respond to the threat of organizational fraud in your company, and the facts presented can serve as benchmarks for your organization while helping to uncover areas you may have failed to address.
Sharp jump in UK fraud cases sparks warning of ‘national security threat’ Sca...
Sharp jump in UK fraud cases sparks warning of ‘national security threat’ Sca...LUMINATIVE MEDIA/PROJECT COUNSEL MEDIA GROUP
Scams in which victims are duped into handing over money or sensitive information have leapt 70 per centSimilar to Fraud Reporting, Catherine Hayes, National Fraud Authority (20)
deloitte-au-risk-tasmanian-fraud-corruption-survey-2015-010915
deloitte-au-risk-tasmanian-fraud-corruption-survey-2015-010915
Findings from India Fraud Survey 2012: Fraud and Corporate Governance - Chang...
Findings from India Fraud Survey 2012: Fraud and Corporate Governance - Chang...
Unmasking Synthetic Identity Fraud - Watch Your Pocket
Unmasking Synthetic Identity Fraud - Watch Your Pocket
18 Fraud Facts to Drive Your 2018 Fraud Prevention Plan
18 Fraud Facts to Drive Your 2018 Fraud Prevention Plan
Sharp jump in UK fraud cases sparks warning of ‘national security threat’ Sca...
Sharp jump in UK fraud cases sparks warning of ‘national security threat’ Sca...
More from CFG
WORKSHOP 2 – CHANGE MANAGEMENT
The document summarizes a workshop on organizational change. It discusses why organizations face pressure to change, common obstacles to change, how to overcome obstacles, and the role of leadership in change efforts. Attendees participated in exercises to discuss their current change experiences and challenges, stakeholders, skills, and leadership priorities for successful change implementation. The workshop provided frameworks and strategies to help organizations and their leaders effectively manage change.
4D – PERFORMANCE AND REWARDS
This document discusses motivation and engagement in the third sector. It defines motivation and engagement, explains why they are important, and outlines various theories about what motivates employees. Engagement is influenced by factors like challenging work, leadership, and communication. The document provides tips for non-profits to increase motivation and engagement in challenging times, such as focusing on development, recognition, role-modeling, and clear goals. It concludes by revisiting the relationship between motivation and engagement.
3C – PAYMENT BY RESULTS
Paul Harper, Director of Finance at the National Autistic Society, provides an overview of payment by results (PbR) models in the public sector. He defines PbR as contracting providers to deliver outcomes, with payment based on achievement of outcomes. Benefits include harnessing the profit motive and private investment, but issues can include unintended consequences of focusing on measurable outcomes. Harper examines examples of PbR schemes in criminal justice, employment programs, and healthcare. He also discusses opportunities and risks of social impact bonds for non-profits. Overall, the summary outlines what PbR is and examines some potential benefits and issues to consider.
3B – GOVERNANCE DISCLOSURES: BEST PRACTICE
The document discusses best practices for governance disclosures, including understanding who is charged with governance through the trustee cycle and board of trustees. It addresses the importance of disclosures and examines committees, induction, effectiveness of boards, pitfalls to avoid, and obtaining assurance. The document provides guidance on governance disclosures and asks any final questions.
3D – CHOOSING YOUR ACCOUNTING SOFTWARE PROVIDER
This document provides guidance on choosing an accounting software provider. It discusses understanding the goals of a project, selecting a provider through a scoring methodology, managing costs by phasing work, and developing an ongoing relationship. Key steps include understanding user needs, producing a supplier brief, demonstrating software, reviewing costs for each implementation phase, and ongoing communication and reviews to ensure goals are met.
WORKSHOP 1 – TURNING STRATEGY INTO GREAT PERFORMANCE
This document summarizes key concepts from a workshop on turning strategy into great performance for charities and non-profits. It discusses (1) different perspectives on strategy, including execution, emergence, and strategic intuition; (2) the importance of mission and adapting strategy to fulfill an organization's mission; and (3) the role of leadership, communication, and strategic deliberations in developing and implementing effective strategies. The workshop aimed to draw on both academic and practical views to help non-profit leaders and finance staff strengthen their approach to strategy.
2C – SOCIAL INVESTMENT
This document discusses social investment, which provides both financial return and social return. It outlines external developments growing social investment, including increased borrowing by the voluntary sector. It describes Big Society Capital's vision to improve access to finance for charities and build participation in social investment. BSC plays a role as a wholesaler and market champion. The document then provides guidance for organizations on engaging with social investors, including things to consider around investment needs, impact, and opportunities social investment provides beyond financing. It also briefly outlines social impact bonds and gives an example.
2B – ACCOUNTABILITY OF FINANCE PROFESSIONALS
Prior to 1993, there was no consistent framework for charity reporting in the UK, resulting in financial statements of varying quality and formats. Finance directors now have accountability for transparent reporting while also overseeing legal, IT, property, and other operational responsibilities. A case study describes a project where a finance professional acted as sole trustee and oversaw a £15 million development project and national fundraising appeal for the National Memorial Arboretum.
2A – AUTO ENROLMENT: LESSONS LEARNT
The document discusses auto-enrollment in pension plans in the UK. It summarizes the experiences and lessons learned by Mencap, a charity that supports people with learning disabilities, in implementing auto-enrollment for its over 10,000 employees. Key lessons included allowing sufficient time to choose a qualifying pension scheme and implement enrollment effectively, and keeping opt-out rates low through early planning and clear communication. The document also briefly discusses potential future changes to auto-enrollment in the UK such as increasing employer contribution rates over time and guidance for individuals after auto-enrollment ends.
2D – BUILDING STRONGER CHARITIES THROUGH IMPROVED FINANCIAL MANAGEMENT
The document discusses improving financial management for charities through providing concise and timely financial reports. It recommends including budgets, actual spending, variances, forecasts, cashflow statements and key performance indicators in monthly or quarterly reports. Integrating financial and operational data helps ensure resources are applied effectively and that legal obligations are met. Good financial oversight can help strengthen donor confidence and achieve charitable goals.
1B – DASH BOARDS, BALANCED SCORECARDS AND KPIS
This document discusses the RSPB's use of a balanced scorecard approach to strategy. It provides an overview of the RSPB as an organization and then discusses how they developed their balanced scorecard, including choosing a model, developing perspectives and outcomes, and identifying measures and owners for each outcome. Key aspects of their balanced scorecard are the perspectives which represent their strategic objectives, the outcomes which outline sixteen elements of their strategy, and metrics for each outcome with targets and performance ratings.
1A - Handouts for CHARITIES SORP 2015: WHAT YOU NEED TO KNOW
This document provides an index of modules for accounting standards FRS 102 and FRSSE SORPs. It lists the core modules and various selection modules covering special topics. The core modules include trustees' annual report, fund accounting, statements of financial activities, recognition of income and expenditure. The selection modules cover special transactions, accounting for different asset types, investments, and accounting for groups and combinations. Flowcharts are also provided outlining the accounting approach when taking the FRSSE option.
1C – GROWING SUSTAINABILITY: INCREASING INCOME AND SOCIAL IMPACT: LEYF STORY ...
LEYF is a social enterprise that provides high quality childcare in disadvantaged areas of London. It aims to serve 5,000 children and families by 2017. LEYF has experienced strong growth, increasing its revenue by 19% annually and the number of children served by 12% annually from 2008-2014. It plans to expand to 56 nurseries by 2017. LEYF uses a social enterprise model where profits from full-fee nurseries support nurseries in disadvantaged areas to maximize both social impact and financial sustainability.
1A - CHARITIES SORP 2015: WHAT YOU NEED TO KNOW
The document summarizes information from the CFG Annual Conference on the Charities SORPs for 2015. It provides an overview of the new FRS 102 SORP and FRSSE SORP, which were developed based on feedback from charities. The key points are:
1) Two separate SORPs (FRS 102 and FRSSE) were created to avoid disruption and simplify the guidance for each standard.
2) The Trustees' Annual Report will have a common format for requirements for all charities, distinguishing additional obligations for larger charities.
3) The FRS 102 SORP uses a modular approach and the new format Statement of Financial Activities, while the FRSSE
Opening plenary – The future of the sector - Dan Corry
The document discusses challenges and opportunities facing the charity sector. It notes that charities are facing tight funding amid increased demands for accountability and impact measurement. Funders are also under pressure to demonstrate effectiveness. However, there are opportunities to strengthen partnerships between charities and funders and increase their impact through tools like theories of change and shared measurement. The sector is undergoing significant changes and charities must prove their impact and ability to achieve more with limited resources to navigate the new fiscal climate.
4B - Is the cloud safe - Ed Zedlewski
This document discusses cloud security and addresses common concerns organizations have in moving to the cloud. It begins by defining cloud computing and its key characteristics like on-demand access to resources and rapid elasticity. It then asks what could go wrong with cloud security and lists some scepticisms organizations have around security, complexity, and resistance to change. However, it notes cloud usage is still rising significantly. It raises questions around who is managing services after hours and whether security models and risk understanding are sufficient. The document advocates that professionally built cloud services can offer more robust security that is designed in from the start and benefits from expert ongoing management.
4A - Working remotely - Richard Craig
The document discusses how the organization prepared for and handled working remotely during the Olympics when their office was closed for two weeks. Key points:
- They tested remote working capabilities and ensured all files, data, and services could be accessed remotely before the Olympics.
- During the Olympics, the phone system and access to documents/files worked well remotely but remote work was taxing without in-person interaction.
- The experience showed remote work is possible but the organization prefers a flexible/hybrid model rather than being completely office-free.
- Investments in cloud services, mobile devices, and connectivity have enabled continuity of operations and flexibility.
3B - How to effectively engage users and managers in IT projects - Richard Co...
This document discusses techniques for effectively engaging users and managers in IT projects. It argues that involving stakeholders is important for project success as human factors strongly impact software development. Specific techniques are presented for each project stage, including establishing a working group to build requirements, using early demos and prototypes to involve users in procurement and implementation, and training managers to facilitate rollout. The document emphasizes informal communication, understanding stakeholder needs, and allowing time for learning and adaptation.
1B - Outsourcing - Kevin Calder & Peter Wainman
This document discusses outsourcing IT services and provides tips for managing outsourcing relationships. It uses a case study about an organization called Save the Lawyers to illustrate common outsourcing challenges around unclear requirements, adapting to changing needs, issues in multi-supplier environments, and contract management. The key recommendations are to avoid rushing procurement, ensure contractual clarity, build in flexibility for change, define responsibilities clearly, and proactively manage contracts and relationships over the long term.
Opening Plenary - Prof. Nigel Shadbolt
The document discusses open data and its opportunities and challenges. It outlines how open data is made publicly available online in open formats and licenses. Open data can benefit various sectors like government, healthcare, science and charities. It allows for transparency, innovation and inclusion. The Open Data Institute aims to help organizations understand and use open data, and build skills and practices around open data. Charities are encouraged to explore how open data can help with activities like planning, evaluation, fundraising and collaborating with others.
More from CFG (20)
WORKSHOP 1 – TURNING STRATEGY INTO GREAT PERFORMANCE
WORKSHOP 1 – TURNING STRATEGY INTO GREAT PERFORMANCE
2D – BUILDING STRONGER CHARITIES THROUGH IMPROVED FINANCIAL MANAGEMENT
2D – BUILDING STRONGER CHARITIES THROUGH IMPROVED FINANCIAL MANAGEMENT
1A - Handouts for CHARITIES SORP 2015: WHAT YOU NEED TO KNOW
1A - Handouts for CHARITIES SORP 2015: WHAT YOU NEED TO KNOW
1C – GROWING SUSTAINABILITY: INCREASING INCOME AND SOCIAL IMPACT: LEYF STORY ...
1C – GROWING SUSTAINABILITY: INCREASING INCOME AND SOCIAL IMPACT: LEYF STORY ...
Opening plenary – The future of the sector - Dan Corry
Opening plenary – The future of the sector - Dan Corry
3B - How to effectively engage users and managers in IT projects - Richard Co...
3B - How to effectively engage users and managers in IT projects - Richard Co...
Recently uploaded
Azure Interview Questions and Answers PDF By ScholarHat
Azure Interview Questions and Answers PDF By ScholarHat
How to Fix the Import Error in the Odoo 17
An import error occurs when a program fails to import a module or library, disrupting its execution. In languages like Python, this issue arises when the specified module cannot be found or accessed, hindering the program's functionality. Resolving import errors is crucial for maintaining smooth software operation and uninterrupted development processes.
ANATOMY AND BIOMECHANICS OF HIP JOINT.pdf
it describes the bony anatomy including the femoral head , acetabulum, labrum . also discusses the capsule , ligaments . muscle that act on the hip joint and the range of motion are outlined. factors affecting hip joint stability and weight transmission through the joint are summarized.
How to Setup Warehouse & Location in Odoo 17 Inventory
In this slide, we'll explore how to set up warehouses and locations in Odoo 17 Inventory. This will help us manage our stock effectively, track inventory levels, and streamline warehouse operations.
Natural birth techniques - Mrs.Akanksha Trivedi Rama University
Natural birth techniques - Mrs.Akanksha Trivedi Rama UniversityAkanksha trivedi rama nursing college kanpur.
Natural birth techniques are various type such as/ water birth , alexender method, hypnosis, bradley method, lamaze method etcRPMS TEMPLATE FOR SCHOOL YEAR 2023-2024 FOR TEACHER 1 TO TEACHER 3
RPMS Template 2023-2024 by: Irene S. Rueco
বাংলাদেশ অর্থনৈতিক সমীক্ষা (Economic Review) ২০২৪ UJS App.pdf
বাংলাদেশের অর্থনৈতিক সমীক্ষা ২০২৪ [Bangladesh Economic Review 2024 Bangla.pdf] কম্পিউটার , ট্যাব ও স্মার্ট ফোন ভার্সন সহ সম্পূর্ণ বাংলা ই-বুক বা pdf বই " সুচিপত্র ...বুকমার্ক মেনু 🔖 ও হাইপার লিংক মেনু 📝👆 যুক্ত ..
আমাদের সবার জন্য খুব খুব গুরুত্বপূর্ণ একটি বই ..বিসিএস, ব্যাংক, ইউনিভার্সিটি ভর্তি ও যে কোন প্রতিযোগিতা মূলক পরীক্ষার জন্য এর খুব ইম্পরট্যান্ট একটি বিষয় ...তাছাড়া বাংলাদেশের সাম্প্রতিক যে কোন ডাটা বা তথ্য এই বইতে পাবেন ...
তাই একজন নাগরিক হিসাবে এই তথ্য গুলো আপনার জানা প্রয়োজন ...।
বিসিএস ও ব্যাংক এর লিখিত পরীক্ষা ...+এছাড়া মাধ্যমিক ও উচ্চমাধ্যমিকের স্টুডেন্টদের জন্য অনেক কাজে আসবে ...
The simplified electron and muon model, Oscillating Spacetime: The Foundation...
Discover the Simplified Electron and Muon Model: A New Wave-Based Approach to Understanding Particles delves into a groundbreaking theory that presents electrons and muons as rotating soliton waves within oscillating spacetime. Geared towards students, researchers, and science buffs, this book breaks down complex ideas into simple explanations. It covers topics such as electron waves, temporal dynamics, and the implications of this model on particle physics. With clear illustrations and easy-to-follow explanations, readers will gain a new outlook on the universe's fundamental nature.
Advanced Java[Extra Concepts, Not Difficult].docx
This is part 2 of my Java Learning Journey. This contains Hashing, ArrayList, LinkedList, Date and Time Classes, Calendar Class and more.
Executive Directors Chat Leveraging AI for Diversity, Equity, and Inclusion
Let’s explore the intersection of technology and equity in the final session of our DEI series. Discover how AI tools, like ChatGPT, can be used to support and enhance your nonprofit's DEI initiatives. Participants will gain insights into practical AI applications and get tips for leveraging technology to advance their DEI goals.
South African Journal of Science: Writing with integrity workshop (2024)
South African Journal of Science: Writing with integrity workshop (2024)Academy of Science of South Africa
A workshop hosted by the South African Journal of Science aimed at postgraduate students and early career researchers with little or no experience in writing and publishing journal articles.Main Java[All of the Base Concepts}.docx
This is part 1 of my Java Learning Journey. This Contains Custom methods, classes, constructors, packages, multithreading , try- catch block, finally block and more.
Recently uploaded (20)
Azure Interview Questions and Answers PDF By ScholarHat
Azure Interview Questions and Answers PDF By ScholarHat
Liberal Approach to the Study of Indian Politics.pdf
Liberal Approach to the Study of Indian Politics.pdf
How to Setup Warehouse & Location in Odoo 17 Inventory
How to Setup Warehouse & Location in Odoo 17 Inventory
Natural birth techniques - Mrs.Akanksha Trivedi Rama University
Natural birth techniques - Mrs.Akanksha Trivedi Rama University
RPMS TEMPLATE FOR SCHOOL YEAR 2023-2024 FOR TEACHER 1 TO TEACHER 3
RPMS TEMPLATE FOR SCHOOL YEAR 2023-2024 FOR TEACHER 1 TO TEACHER 3
বাংলাদেশ অর্থনৈতিক সমীক্ষা (Economic Review) ২০২৪ UJS App.pdf
বাংলাদেশ অর্থনৈতিক সমীক্ষা (Economic Review) ২০২৪ UJS App.pdf
Film vocab for eal 3 students: Australia the movie
Film vocab for eal 3 students: Australia the movie
The simplified electron and muon model, Oscillating Spacetime: The Foundation...
The simplified electron and muon model, Oscillating Spacetime: The Foundation...
Executive Directors Chat Leveraging AI for Diversity, Equity, and Inclusion
Executive Directors Chat Leveraging AI for Diversity, Equity, and Inclusion
South African Journal of Science: Writing with integrity workshop (2024)
South African Journal of Science: Writing with integrity workshop (2024)
Pride Month Slides 2024 David Douglas School District
Pride Month Slides 2024 David Douglas School District
Fraud Reporting, Catherine Hayes, National Fraud Authority
- 3. A nnual F raud I ndicator 2011 Fraud Loss £38.4 billion
- 4. Why the AFI is different Fraud reported to the Police Fraud identified but not reported Unidentified Fraud
- 6. NFA survey of 10,000 charities
- 10. Has your charity been a victim of fraud?
- 11. Who committed the fraud? 47% Internal 23% External 30% Uncategorised
- 12. Did your charity report to the police?
- 15. “ In your opinion , how much fraud against your charity could be undetected ? Please provide your estimate as a percentage of your charities’ annual income…” 767 respondents Estimate of fraud against the Charity Sector
- 16. £1.3 billion per annum Fraud loss 2.4% of Charitable Income
- 17. How does this compare to other estimates? Telecommunications sector 2.4% (£730 million) of turnover (£30 billion) General insurance sector 6.2% (£2.1 billion) of annual total net premiums in the general insurance market (£34 billion) TV licence fee evasion 5.2% (£196 million) with £3.6 billion collected Tax 3.0% (£15 billion) of total net tax liabilities Tax credits 2.1% (£460 million) of tax credits expenditure Benefits 0.7% (£1 billion) of benefit expenditure (£148 billion) Mortgage fraud 0.7% (£1 billion) of the gross mortgage market (£144 billion lent in 2009) NHS Bursaries 2.7% (£12.4 million) of expenditure (£460 million) Top down estimates of undetected fraud
- 19. Charities supporting fraud vulnerable groups
- 20. Help us, help you The NFA want to reduce the harm caused by fraud
- 21. For further information: Catherine Hayes Head of Measurement and Analysis Unit The National Fraud Authority tel: 020 3356 1051 email: [email_address] website: http://www.attorneygeneral.gov.uk/nfa www.actionfraud.org.uk
Editor's Notes
- Public sector = 3.5 x the £6 billion spending cuts proposed by the Conservative Government Housing Benefit budget Private sector = 500,000 average paid FTE jobs Individuals = 2 weeks food shopping for every family in the UK Charity Sector = Every penny income raised last year by: Comic Relief £74,360,207 Children in Need £39,000,000 Cancer Research £500,000,000 MacMillan £119,000,000 Oxfam £318,000,000 NSPCC £152,210,000 Christian Aid £104,621,000 Total £1,307,191,207
- No Less than £10,000 – 91% £10,001 to £100,000 – 88% £100,001 to £500,000 – 77.7 % £500,001 to £5,000,000 – 72.9 % £5,000,000 plus – 70.7%
- Basic / without outliers £0 to 10,000 – 4.4% / 2.6% £10,001 to £100,000 – 4.0% / 2.8% £100,001 to £500,000 – 3.0% £500,001 to £5,000,000 – 4.0% / 1.6% £5,000,000 plus – 1.7%