How to spot legacy fraud and what to do

Legacy income has recently hit a significant milestone, now valued at over £3 billion. However, charities are thought to lose more than £40 million annually due to legacy fraud.

Legacy fraud may occur when money or assets bequeathed to a charity in a will do not reach their intended recipient. This can happen in various situations and may involve the executor of a will, family members of the deceased, or even a charity staff member or volunteer. Being aware of the risks will put you and your team in a strong position to prevent fraud from affecting your charity.

Our free guide to dealing with legacy fraud offers clear, step-by-step support to help you and your team remain vigilant while safeguarding your charity’s income and integrity.

This guide will cover:

  • Measures you can take to safeguard against legacy fraud
  • The importance of having professional executors in place
  • Controls against fraud from charity workers
  • The communications you should have with other beneficiaries
  • Action you should take if you suspect legacy fraud

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