Tackling Charity Fraud

Charlotte Willmore

Charlotte has experience in the supervision and preparation of statutory accounts, management accounts including tailored client-specific analysis and service charge accounts as well as the audit of statutory accounts and preparation of Corporation tax returns for companies.

Charlotte Willmore
Tackling Charity Fraud in white font with background image of criminal on a computer with their hood up

Tackling Charity Fraud

Every year, criminals target charities, NGOs and not-for-profits for cybercrime and fraudulent activities as they exploit the current global crisis. Charity fraud can occur in many forms and come from internal and external sources, such as fundraising, banking, tax and Gift Aid, properties and investments or charity identities. Trustees must manage resources responsibly and take …

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Financial trustees sat at a laptop exploring accounting information.

A Trustees Role In Financial Transparency

Responsibility for overseeing the financial affairs of charities rests with trustees who must safeguard the resources entrusted to them.   Charities and not-for-profit enterprises must operate effectively and to the highest financial and ethical propriety standards. Financial transparency is essential for an organisation that wishes to remain with the law but maintain public trust and …

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How can charities work effectively with volunteers?

Many people in the UK have been involved in some form of voluntary activity in the past 12 months. Around a third of those people regularly volunteer with a charity or other similar organisation within their community.   While many charities will have full-time staff, others will depend on volunteers. Most UK charities will use volunteers …

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Five tips for good governance

The Charity Governance Code committee has set out several principles for charities in England and Wales. The Charity Commission states that “good governance is no longer an optional extra. It is essential to charities’ effectiveness and survival too.” As a charity trustee, you must be able to demonstrate that you take the principles seriously and can adapt, when necessary, the …

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