Policy paper

Strategy for charity fraud, financial crime and financial abuse

Explains the Charity Commission's role and approach in dealing with fraud, financial crime and financial abuse issues in charities.

Documents

Strategy for dealing with charity fraud, financial crime and financial abuse

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Summary: strategy for dealing with fraud, financial crime and financial abuse

This file may not be suitable for users of assistive technology. Request an accessible format.

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email usability@charitycommission.gsi.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Details

This strategy sets out:

  • how the Charity Commission deals with concerns about financial crime and financial mismanagement in charities
  • when, why and how it will intervene
  • how it works with the charity sector and other agencies to prevent problems arising
Published 23 May 2013