Policy paper

How the Charity Commission investigates charities

How the Commission carries out investigations and inquiries into charities.

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

Applies to England and Wales

• Publication for Northern Ireland
• Publication for Scotland

Documents

How the Charity Commission investigates charities

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Details

The Commission has a statutory function to identify and investigate abuse and mismanagement in charities. This document sets out how the Commission:

• assesses concerns
• takes regulatory action
• carries out statutory inquiries

Published 23 May 2013