Embezzlement scheme involving a car wash business and a charity

When we're told we need to do due diligence on a donors, what does that actually mean? Why should we be worried where our money comes from and what risks are inherent in income? We'll take a look at why due diligence matters, what it is and where you should start when undertaking your checks.

Key topics from this episode:

• What due diligence is
• What anti money laundering checks mean
• How to protect yourself from fraudulent income streams

Speaker: Amsel Page von Spreckelsen

Trusts and Major Donors is back on 14th December. You can register here. Use discount code FEPODCAST for a 50% discount.

And thank you to our friends at JustGiving who make the Fundraising Everywhere podcast possible.