Preventing and tackling charity fraud

The Fraud Advisory Panel have produced new resources to help you prevent, detect and respond to charity fraud.

Check out

https://goo.gl/2RrbPx

Similar Articles

Government backs charitab... The government is backing the idea of granting charitable status to some forms of journalism and has asked the Charity Commission  to look into how it could
Charity accounts – ... The main reasons why charity accounts submissions do not meet the basic benchmark  are: failure to evidence that accounts had been subject to independent scrutiny by an
Public can now demand tha... Charities which pester donors for cash face being fined up to £25,000 under new rules. A new Fundraising Preference Service, launched this week allows members of the
Charities in Scotland are... The Scottish Government has launched a grants scheme to help Scottish  charities boost their cyber security. Managed by the Scottish Council for Voluntary Organisations (SCVO), the scheme
Guidance for trustees of... This guidance is for trustees of charities that have a long-term close relationship with a connected non-charitable organisation such as a: trading subsidiary commercial business not-for-profit organisation
Lessons from Charity Comm... A Charity Commission enquiry report is timely reminder of need for good governance, conflict of interest policy and to take professional advice in many instances see shorturl.at/ntJK7
Do you wish to volunteer ... The Royal Voluntary Service has launched a new advertising and recruitment campaign to increase volunteering by older people in local communities. The campaign will encourage people to
Charities and Brexit The charity sector is expected to lose £200k as a result of the UK’s exit from the European Union from grants and contracts from Europe. There will
Prevention of fraud in a ... # Charities like other organisations regularly fall victim to frauds. A new website at http://charitiesagainstfraud.org.uk/ gives useful guidance to help prevent this Some tips to help reduce
Recruitment of new truste... In accordance with the Charities Act, an individual is currently prevented from acting as a charity trustee if they have an unspent conviction for an offence of

Leave a Reply

Your email address will not be published. Required fields are marked *