Tolley's Charity Investigations

Tolley's Charity Investigations

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"This book provides a general introduction to charities, the work of trustees and the regulatory authorities. It 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 invaluable aid to help the charity reduce the costs and time involved in an investigation and even to avoid an investigation altogether.This Second edition features many of the actual Charity Commission investigations."show more

Product details

  • Paperback
  • 150 x 226 x 28mm | 721.21g
  • Lexisnexis UK
  • Tolley
  • London, United Kingdom
  • New edition
  • New edition
  • index
  • 0754512878
  • 9780754512875

Table of contents

" Part 1: Participants in the Investigation1. Introduction2. Charity Commission Investigative Powers3. Inland Revenue (Charity) - Investigations4. Inland Revenue - Employer Compliance5. VAT InvestigationsPart 2: Practical Issues in Handling Investigations6. Coping with the First Approach7. The Opening Meeting and Inspection8. Progressing the Investigation Through to Settlement9. Issues on Charity Commission Investigations10. Inland Revenue ( Charity) Investigations11. Inland Revenue (Charity) Audits12. Inland Revenue Employer Compliance13. VAT IssuesPart 3: Checklists: Checklist 1 Governance Issues. Checklist 2 Financial Governance Issues. Checklist 3 Public Accountability. Checklist 4 Trading Issues. Checklist 5 Fundraising Issues. Checklist 6 Gift Aid. Checklist 7 Employment Issues. Checklist 8 VAT Issues. Appendices and Index"show more