A model anti-fraud policy
Model documents

A model anti-fraud policy

29 Aug 2012

Fraud, with its associated financial and reputational risk, is a key item on the agenda of organisations globally.

Share

A model anti-fraud policy

Displaying 1 to 8 (of 13) | next | last »

A checklist for company secretaries

Prepared by Kirsty Semple.

CFDG's model terms of reference – the audit committee

CFDG provides its version of terms of reference for an audit committee.

Fundraising challenges: Go to extremes - with caution

The sector has seen an increased reliance on fundraising and charity supporters are increasingly turning to unusual or extreme activities to raise profile and bring in money. Charity insurance specialist Martyn Turner explains how to go to extremes, with caution.

Investment consultant

Paul Palmer explains how to evaluate independent investment advisers.

Picking your course can be confusing

Knowing which qualifications to pursue, or which are relevant to a role in your organisation, can be tricky. This list from the Cass Business School provides a basic outline of 25 sector-relevant courses to help you make your choice.

Model code of conduct for charity trustees

Trustees perform a vital role in a charity, holding a great deal of responsibility. This model code of conduct, prepared by Charity Trustee Networks, will ensure both the charity and the trustee are aware of the trustee responsibilies.

Displaying 1 to 8 (of 13) | next | last »

Directory

Search the Directory

 

The Civil Society Directory is a comprehensive and effective resource for finding organisations and people in the sector.

Ten key themes in charity mergers

17 Jun 2013

Richard Gutch has interviewed a number of the chief executives involved in recent mergers. Ten key themes...

Gift aid on small donations

6 Jun 2013

Chris Lane summarises the key points of the gift aid small donation scheme.

‘Bring your own device’ schemes

5 Jun 2013

How well does your charity handle employees and volunteers using their own devices for work? Robert Griffiths...

Unlisted retail bonds – a positive development for investors and issuers

18 Jun 2013

In recent weeks, a number of social organisations have launched unlisted retail bonds. Philip Secrett...

Charity Awards 2013 - What it takes to be a winner

17 Jun 2013

The Charity Awards 2013 ceremony took place on 13 June in recognition of the outstanding work undertaken...

Public benefit test - to be, or not to be?

7 Jun 2013

Charity Finance editor and former Charity Commission chief executive, Andrew Hind offers his analysis...

Free eNews

Join the discussion

 Twitter button

@CSFinance