In the spring we launched a survey for charities working internationally to find out if our guidance meets your needs. Charities working internationally may face particular risks due to their operating environment that could be caused by political, social or …
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.
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 …
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 …
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 …
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