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Written by Civil Society May 18, 2012 0 CFG is launching two guides on the subject of fraud, in an effort to both educate charities on the potential risks and ultimately cut instances of fraud in the sector. |
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Written by Third Sector (subscription) May 15, 2012 0 The Prince's Foundation for Integrated Health has been shut down after its finance director was jailed for stealing from the organisation |
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Written by Third Sector (subscription) May 09, 2012 0 Charity Commission says some might not be aware of restrictions that apply in cases such as Highbury Hall in Birmingham |
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Written by Third Sector (subscription) April 29, 2012 0 Topics The commission's investigations dealt with allegations of links between charities and terrorist-related activities |
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Written by Third Sector (subscription) April 04, 2012 0 Court finds Neil Greatrex guilty on 14 charges of stealing almost £150,000, but co-accused Mick Stevens is acquitted on all charges |
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Written by Civil Society March 29, 2012 0 The reported cost of fraud to charities decreased by £200m last year, but still takes £1.1bn out of the sector. |
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Written by Charity Commission March 28, 2012 0 The Charity Commission, the independent regulator of charities, is today leading a joint call for charities to better protect themselves against fraud and financial crime, in response to the National Fraud Authority's (NFA) latest report. |
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Written by Third Sector (subscription) March 28, 2012 0 Lawyer for Dominic Kennedy of The Times says the Charity Commission's refusal to publish the information is unnecessarily restrictive now the investigation is over |
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Written by Third Sector (subscription) March 22, 2012 0 Shadow Cabinet Office minister Jon Trickett attacks the regulator's refusal to publish details of its investigation into Liam Fox's now-defunct charity |
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Written by Civil Society March 12, 2012 0 A Northern Ireland charity is being investigated by police over financial irregularities. |
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