Guidance

Internal financial controls for charities: protect your charity from fraud and loss (CC8)바카라 사이트�

How to use internal financial controls to manage your charity바카라 사이트檚 financial activity and protect it from fraud and loss.

From:
The Charity Commission
Published
1 July 2012
Last updated
27 November 2024 바카라 사이트� See all updates

Applies to England and Wales

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Internal financial controls for charities

Ref: CC8

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Protect your charity from fraud

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Internal financial controls are essential checks and procedures that help trustees:바카라 사이트�

  • meet their legal duties to protect their charity바카라 사이트檚 funds and assets, such as from fraud
  • administer their charity바카라 사이트檚 finances and assets in a way that identifies and manages risk
  • ensure the quality of financial reporting, by keeping adequate accounting records and preparing timely and relevant financial information

Updates to this page

Published 1 July 2012
Last updated 27 November 2024 show all updates

  1. New guidance added on how to protect your charity from fraud.

  2. This guidance has been redesigned and updated to reflect changes to practice and the law.

  3. First published.

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