Auditing and Fraud

  • BRCS Anti-fraud and Corruption Policy

    Author name: Not supplied
    Author organisation: British Red Cross Society
    Publication date: 09/12/2009
    Upload date: 15/04/2011

    The document outlines how BRCS identifies and responds to fraud and corruption, including advice on working with partner organisations and reporting duties for staff members.

  • Cheque Signing and Authorisation

    Author name: Not supplied
    Author organisation: John Ellerman Foundation
    Publication date: 01/10/2009
    Upload date: 13/04/2011

    This document begins with procedures and internal controls, including the responsibilities of trustees, employees placing orders for goods or services, employees authorising expenditure, cheque signatories and the finance manager.

  • Countering Fraud and Abuse

    Author name: Not supplied
    Author organisation: Motability
    Publication date: 01/08/2003
    Upload date: 13/04/2011

    Sets out standards for the protection of both employees and the Charity, concentrating on the potential for abuse of the Motability Scheme.Related documents "Discipline" and "Code of Conduct" are also available in this database.

  • Fraud – Prevention Better than Cure

    Author name: Pesh Framjee
    Author organisation: Deloitte
    Publication date: 01/03/2000
    Upload date: 13/04/2011

    Sets out the definition and the basic internal controls which should be in place to prevent the occurrence of fraud within a charity.

  • Fraud Response Plan

    Author name: Not supplied
    Author organisation: Not supplied
    Publication date: 09/12/2009
    Upload date: 13/04/2011

    Features detailed guidance on how to uncover and respond to fraud. Detailed breakdown of immediate action, chain of command, planning and preparation and appropriate responses from management.

  • The UK Bribery Act 2010

    Author name: Not supplied
    Author organisation: Marsh
    Publication date: 10/06/2010
    Upload date: 31/05/2011

    This document gives an overview of the Bribery Act 2010 which was passed on the 8th April 2010 and will come into affected in October.

  • 2010 Bribery Act – A briefing for NGOs

    Author name: Transparency International UK
    Author organisation: Transparency International UK
    Publication date: 01/08/2010
    Upload date: 13/04/2011

    The document outlines the new Bribery Act that was passed on April 8th 2010. The document give a summary of the act including key areas to note, the impact of the act on NGO’s and how good are NGO’s and charity bribery procedures.

  • Internal Financial Control

    Author name: Not supplied
    Author organisation: North England Conference of Seventh-Day Adventists
    Publication date: 01/10/2010
    Upload date: 13/04/2011

    A comprehensive guide to the organisation’s internal financial controls, from policy statements to practical flow charts. Areas covered include petty cash, internal audit, financial reporting, receipt of incoming resources and banking.

  • Reviewing Auditors

    Author name: Pesh Framjee
    Author organisation: Horwath Clark Whitehill
    Publication date: 09/03/2009
    Upload date: 13/04/2011

    Pesh Framjee, Head of the Unit serving Non Profit Organisations at Horwath Clark Whitehill, provides guidance on reviewing and changing/appointing auditors for charities.

  • Financial Regulations

    Author name: Not supplied
    Author organisation: Motability
    Publication date: 06/07/2009
    Upload date: 01/06/2011

    This document describes in detail the financial standing orders of the organisation that apply to all members of staff and council.

  • Retention of Accounting Records - Update 2009

    Author name: Not supplied
    Author organisation: Buzzacott
    Publication date: 07/07/2009
    Upload date: 10/05/2011

    This is an update to the document Retention of Accounting Records.

  • Annual Roundup 2005

    Author name: Pesh Framjee
    Author organisation: Deloitte
    Publication date: 18/01/2006
    Upload date: 19/04/2011

    Pesh Framjee (Head of the Deloitte Not For Profit Unit and Special Adviser to CFDG) presented, at the CFDG London members’ meeting held on 18th January 2006, his annual review of all the significant issues that came out of the accounting and auditing bodies, the Charity Commission, the tax authorities and Government Departments during the year 2005.

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