A model anti-fraud policy
Model documents

A model anti-fraud policy

29 Aug 2012
Tags: Fraud

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

Share

A model anti-fraud policy

« First | previous | Displaying 9 to 11 (of 11)

Setting up a trading company

Roger Chester offers a ‘how-to’ guide and advice on what to look out for including advice on shared responsibility agreements.

Model job description - charity finance director

This model job description provides guidance for the specific responsibilities relating to the role of charity finance director.

Model template for an investment policy

For those trustees with funds available for long term investment, agreeing an investment policy is fundamental to managing risk and making the best use of your resources.

« First | previous | Displaying 9 to 11 (of 11)

Directory

Search the Directory

 

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

Leadership reflections from a hospice chief executive

28 Aug 2015

David Praill shares the leadership lessons he has learned over two decades working at the heart of the...

Taking the plunge from finance director to chief executive

27 Aug 2015

After 15 years as a leading charity FD, Helen Verney Simmons became a CEO for the first time two years...

What went wrong at Kids Company?

6 Aug 2015

David Ainsworth explores possible reasons for the fall of Kids Company, which announced plans to go into...

A culture of arrogance was at the root of Kids Company’s woes

26 Aug 2015

Kids Company received enough unrestricted income that it could have built up sufficient reserves to see...

The questions we should be asking about charity finance

17 Aug 2015

Charity Finance Group chief executive Caron Bradshaw examines what the closure of Kids Company means to...

Investment blog: Rising interest rates - Does your bond fund fit the bill?

11 Aug 2015

Richard Macey, director of charities at M&G Investments, looks at five factors to help assess the...

Join the discussion

 Twitter button

@CSFinance