Tell your story on insider fraud and help us build the sector’s resilience
Insider fraud, fraud committed by a trustee, staff member or volunteer at a charity, is among the most damaging types of financial abuse a charity can suffer.
Finance
Why we need to be an enabling regulator – and what that means for our funding
Posted by:
Dame Helen Stephenson, Posted on:
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Categories:
Finance, Governance, Public Trust, Strategy
It’s been 3 months since I started as CEO of the Commission. During that time, I’ve met and listened to staff in the Commission’s four offices, visited trustees, staff and beneficiaries of charities ranging from small community groups to some …
Learning the lessons from reported charity frauds
The impact fraud can have on a charity’s good work, beneficiaries, and reputation can be immense. The National Crime Agency tell us that charities, along with individuals and the private sector, “lose billions of pounds each year to fraud”. Clearly …
What to do if your charity is facing financial difficulties?
The Commission is only too aware, through our casework and conversations with charities, of the financial difficulties that many are facing. Over the past year we’ve seen a number of charities, some high profile, get into financial difficulties – the …