This week is Charity Fraud Awareness Week (22 October to 26 October), an international initiative designed to raise awareness about fraud in the charity sector, and share best practice solutions in tackling fraud and financial crime.
The final Charity Fraud Awareness Week theme is moving money safely – ensuring that both charities and donors understand the risks of transferring funds internationally, and encouraging due diligence when donating or operating overseas.
Charity Fraud Awareness Week was held internationally from 22 to 26 October. This article contains list of resources and information from each of the themes throughout the week, for both charities and donors.
In this edition, the Hon Dr Gary Johns discusses the ACNC Annual Report 2017–18, Charity Fraud Awareness Week, the continuing transition to the new ACNC website and more.
We recently spoke with Saltwater Freshwater Arts Alliance about benefits of their work, and how red tape reduction initiatives have helped their charity.
In this fortnight's edition, the Hon Dr Gary Johns discusses the ACNC's enquiries into the operations of two drought relief charities, recent compliance action, the upcoming ACNC webinar and more.
We recently spoke with registered charity Food Ladder about the exciting developments in their charity and how they manage the challenges of operating overseas.
Following an investigation into the operations of RSL SA, which highlighted serious governance and financial management concerns, the national regulator has entered into a Compliance Agreement with the charity’s new board.