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.

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A model anti-fraud policy

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A checklist for company secretaries

Suresh Lalvani has prepared this checklist for company secretaries to keep track of their core duties and perform their role effectively.

Model job description - charity honorary treasurer

This model job description lists a comprehensive list of duties you may choose to select from to bestow upon your honorary treasurer.

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.

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Will the English Heritage spin out prove a success?

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Case study: fossil fuel divestment at the Ashden Trust

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Sarah Butler-Sloss explains why the Ashden Trust has decided to divest from fossl fules and use its funds...

Going beyond the Sorp

1 May 2015

Andrew Hind has some advice for charities in the process of writing their annual reports.

Star gazing in the charity sector

1 May 2015

Ian Allsop ponders the meaning of rising stars, fading stars and no stars.

Technology lessons from down the ages

1 May 2015

Holiday technology frustrations remind John Tate of some important IT rules.

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