Charity Finance Group – Rethinking Risk: Beyond the Tick Box
A guidebook on risk management, placing emphasis on the topic of risk analysis and how to meet the challenges posed by the subject.
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OSCR – Notifiable Events
Guidance on reporting notifiable events to OSCR when something has a significant impact on your charity.
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OSCR – Fraud: Reducing the Risks in Your Charity
A guidebook on the role of a trustee when it comes to combating and preventing fraud.
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Charity Finance Group – The Small Charities Guide to Preventing Fraud
A guide aimed at small charities and how your company can combat fraud, including a checklist of actions to follow.
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Charity Finance Group – The Charities Counter-Fraud Checklist
A list of actions and steps to consider when combating and preventing fraudulent behaviour with regards to your charity.
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Charity Finance Group – Records Management in Charities: a Toolkit for Improvement
A resource in enabling charities to improve their records management policies, comply with regulations, and efficiently access all the information they need.
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OSCR – Fundraising Guidance for Charity Trustees
A guide for trustees on how to undertake effective fundraising.
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SCVO – Finance and Business Management
Detailed information on a range of finance and business topics, including financial responsibilities for charities and how to get the most out of your business planning.
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OSCR, SCVO, CFG and BBA – Banking for Charities
Information for people who manage the financial affairs of a charity or voluntary organisation in Scotland, laying out your responsibilities and meeting your charity’s needs.
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Humentum – Free Resources
A collection of web resources curated by Humentum, regarding risk and financial management.
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