Investigations

We have specialist experience in dealing with charity commission inquiries, investigations under the charities act. Some examples of investigations are:

  • Loss of funds to the Charity
  • Conflict of interest with trustees
  • Breach of trust
  • Mismanagement
  • Failure to report on time
  • Allegations of fraud & Many More

We have worked with Charity Commissioners, directors of the Charity Commission, senior investigation officers and other staff in the Charity Commission over the last 10 years. We understand the risk framework of the Charity Commission and we can act as a professional advisor for you.

 

Please Contact Us for a confidential service in order to respond to investigations and other circumstances relating to your Charity.

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