Mandate Fraud Guidance

During disaster and emergency relief and responses, we typically see a spike in mandate fraud, or payment fraud.

Mandate Fraud Guidance

This guide identifies the impact that COVID-19 and future disasters can have on BAU and relief payments, how this type of fraud works, tips on how to spot and prevent fraud and some practical case studies.

Mandate Fraud: What Is It And How Can It Be Prevented? Published on: 31 July 2020, (PDF 1.8 MB)