Author Description

Providing a general introduction to charities, the work of trustees and the regulatory authorities, this title looks at the authorities' powers of investigation and the investigation process, providing practical guidance on how to deal with Charity Commission investigations, FICO audits and enquiries, employer compliance reviews and VAT audits and investigations. A series of checklists and associated commentary provide an aid to help the charity reduce the costs and time involved in an investigation and even to avoid an investigation altogether.