Policy paper

Charity Sector Counter-Fraud Group (CSCFG)

Terms of reference.

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The Charity Sector Counter-Fraud Group (CSCFG) was reconfigured and re-launched in October 2015. The activities of the CSCFG are aligned with the Economic Crime Command Threat Group – ‘Fraud against the individual, private and third sector’. The overall aim of the CSCFG is to help the sector better prevent, detect, deter and report fraud and financial crime. The CSCFG was previously known as the Voluntary Sector Fraud Group (VSFG) and aligned with the activities of the National Fraud Authority (now abolished).

Published 11 April 2016