Almost three quarters of insider frauds at charities enabled by excessive trust and lack of challenge from others within the charity
A new study about insider fraud has been published by the charity regulator.
Chief Executive Officer, Charity Commission
Chair, Charity Commission
Director of Policy, Planning and Communications
Director of Corporate Services
Chief Operating Officer
Director of Investigations, Monitoring and Enforcement
Our helpline is open Monday to Friday, 10am to midday and 1pm to 3pm 0300 066 9197
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Annual accounts should now be submitted online. Please do not send accounts to PO Box 1329 or PO Box 1227 as these addresses are now inactive and the accounts will not be received.
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What to do if a charity won't deal with your complaint, or if you suspect illegal activity like terrorism or abuse.
24 hour voicemail service 0300 065 2199
Use this service if you are a trustee of a registered charity and you want to report a serious incident in your charity.
The commission will let you know it’s received your report and will assess how you are dealing with the incident. It will contact you again if it:
• needs more information about the incident
• has to give you regulatory advice and guidance
• has to use its legal powers to protect your charity
Use this service if you are a paid charity employee or adviser and you want to report suspected wrongdoing in the organisation you work for.
Read our guidance Whistleblowing: guidance for charity employees (https://www.gov.uk/guidance/whistleblowing-guidance-for-charity-employees)