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.

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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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