Insider fraud finding and advice for charities
Links to the UK Government's 2018 study into fraud in charities. Published: April 2018.
An annual turnover of no more than £6.5 million.
Assets worth no more than £3.26 million.
50 or fewer employees on average.
An organisation which is not required by law to have an audit may choose to do so if the financial governance benefits are deemed to be proportionate to the cost. Some funders require the organisations they fund to have audits.
An internal audit is a service that is contracted at a board’s discretion to review internal controls, financial procedures and operational processes; identifying improvements in risk mitigation and ensuring value for money. An internal audit may also be called upon to undertake fraud and corruption investigations. It is invariably the preserve of the largest arts institutions and is very rarely found in small and medium-sized organisations.
Links to the UK Government's 2018 study into fraud in charities. Published: April 2018.
Resources for tackling charity fraud.
How to manage your charity’s financial activity and use internal financial controls to reduce the risk of loss. Published: July 2012.
This handbook aims to help treasurers feel confident in their role. Published: November 2017.
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