fraudfreecharity.org.uk
Fraud Free Charity
Do you know where your donated money really goes? Logo represents the top of a donation pot, with a STOP. Sign for the coin slot. Is a voluntary organisation dedicated to exposing financial irregularities inside Charities. To avoid Internal Charity Fraud by Managers and Trustees. The FFC is NOT a Charity. So can be trusted to do this. Section of this website shows that such fraud is, unfortunately, commonplace. Aims to complement the excellent Charity Fraud Guide. Working with data from the Open Charities.
fraudfreeid.com
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Skip to main content. A Passion To Protect. Areas of Special Interest. Stop Issuing Secure Credentials to Imposters! We focus experience and expertise on all aspects of the Identity Verification Process. We have an extensive background in:. Security and Access Control. Identity verification is the process of proving that the chain of life has no broken links. A secure identity credential is confirmation that the chain has been verified. Forensic Analysis of Docume nts. We can help you meet your identific...
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fraudgallery.com
Fraud Email Gallery
A rich harvest of criminal creativity from incoming email. This site is temporarily down. Please check back soon to see the new version!
fraudgate.com
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fraudgeek.com
Fraud Geek
Meet the Fraud Geek. The Fraud Geek’s commitment is to expand your knowledge of nonprofit fraud to effect greater social returns. We choose which nonprofits receive our time, talents, and treasures. Why? Because we care about the missions of those organizations and want them to be successful. With more knowledge comes greater awareness. An ability to minimize fraud is key. The Fraud Geek is here to help. The Fraud Geek explores all things nonprofit fraud related, including:.
