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.

• From: The Charity Commission
• Published: 23 May 2013

Applies to England and Wales

Documents

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

PDF, 419 KB, 14 pages

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

PDF, 331 KB, 3 pages

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.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