With the UK Government relaxing the COVID-19 restrictions, we are now transitioning into the ‘new normal’. Moving into this unchartered territory can be difficult for organisations to manage, ensuring you have ongoing robust, flexible plans in place can help mitigate potential critical risks. We are here to assist with pragmatic advice, guidance and assurance for organisations seeking direction, in order to navigate the new ways of working.  Please keep in touch and do not hesitate to contact us.

Charity Fraud Awareness Week, 21st to 25th October 2019

TIAA is proud to support international Charity Fraud Awareness Week 2019, which runs between 21st and 25th October 2019.

The campaign aims to bring together everyone involved in the charity and not for profit sectors to raise awareness and share good practice in tackling fraud and financial crime.

During the week, TIAA will be taking part by posting advice and information to our Twitter and LinkedIn social media accounts using the hashtag #CharityFraudOut.

Our specialists are available to provide advice and assurance on fraud prevention, cyber-crime awareness and security management.  You can contact us via our contacts page to find out more. 

Other useful resources for charities looking to understand more about fraud in the charity and not-for-profit sectors include:

The Fraud Advisory Panel:

Federal Trade Commission:

National Centre Security Centre: