OSCR Scottish Charity Regulator
BLOG
Log in to OSCR Online
Toggle navigation
Home
About OSCR
About OSCR
About OSCR
OSCR Management
Our Objectives
How We Regulate
Our Work
Functions
Values
Performance Indicators
Annual Reports & Accounts
Monthly Expenditure Reports
Consultations
Freedom of Information
SORP Committee
Equalities and Diversity
Memoranda of Understanding
Carbon Management & Climate Change
Social Media
Charity Law
Newsletter
Sign up to our newsletter
Previous issues
Blog
Reviews of charitable status
Charities Under Review
Charities Reviewed
Charitable status reviews - schools
Media Pack
10 Years of OSCR
About Charities
About Charities
Overview of Scottish charities
Search the Register
Register Search
Charity Register download
The 300 highest income charities
Former Charities Download
Raise a concern
Concern Form
Inquiry Reports
Whistleblowing
FAQs
Charities At Work
Trustee Stories
Brief guide to grant giving
Fundraising by Scottish charities
Info for elected members
Charity surveys
View the latest Charities
Glossary of Terms
Becoming a Charity
Becoming a Charity
Thinking of becoming a charity?
Do you need to be a charity?
What it means to be a charity
10 questions to ask
Ready to apply?
How to apply
Using the online application
Meeting the charity test
Becoming a SCIO
How to Apply
English and Welsh charities
Need help?
Becoming a charity guidance
Managing a Charity
Managing a Charity
Using OSCR Online
Sign up
Login
Advantages of using online services
Completing an online annual return
Updating principal contact details
Charity accounting
Annual Monitoring
How to prepare accounts
Receipts and Payments Accounts Work Pack
Making changes and reorganising
Making changes to your charity
Winding up
Reorganisation of your charity
Managing a SCIO
Incorporating
Trustee Duties
Guidance and good practice for Charity Trustees
Good Governance
Notifiable events
Fundraising
FAQs for charities
Planning for Brexit
Registration logo
Guidance and forms
Guidance and forms
Becoming a charity guidance
Being a Charity in Scotland
Becoming a Charity in Scotland
Meeting The Charity Test: Guidance
Key Characteristics of Legal Forms
Charity Names Guidance
Managing a charity guidance
Guidance and Good Practice for Charity Trustees
Being A Charity In Scotland
SCIOs: A Guide
Meeting the Charity Test: Guidance
Charity Names Guidance
Making changes to a charity guidance
A Guide To Incorporation
Winding up or Dissolving Your Charity
Changing Charitable Purposes
Changing Your Charity's Name
Charity Names Guidance
Accounts and finance guidance
Receipts and Payments Accounts
Trustees Annual Reports: Good practice and guidance
Charity investments: Guidance and good practice
Fundraising guidance
Fundraising guidance for charity trustees
Charities and Benevolent Fundraising (Scotland) Regulations 2009
FAQS
Forms and Templates
Guidance Search
Contact OSCR
Contact OSCR
Contact Form
Charity Concern Form
Sign Up For Online Services
Web Feedback Form
Complain About OSCR
Search
Search
Register Search
Site Search
A - Z
Guidance and other documents search
News
Events
Guidance and forms 4
Becoming a charity guidance
Managing a charity guidance
Making changes to a charity guidance
Accounts and finance guidance
Receipts and Payments Accounts
A Guide to Charity Accounts
Guides to Independent Examination
Trustees Annual Reports: Good practice and guidance
Annual Return factsheet
Charity investments: Guidance and good practice
Fraud: how to reduce the risks in your charity
Incorporation To SCIO: Accounts Factsheet
Submitting an online Annual Return
Charity Reserves Factsheet
SORP
Reporting by Auditors and Independent Examiners to OSCR
Charities and Auto-Enrolment
Monitoring of former charities
Whistleblowing Guidance
Cross-border charity regulation in Scotland
Fundraising guidance
FAQS
Forms and Templates
Guidance Search
Home
Guidance and forms
Accounts and finance guidance
Fraud: how to reduce the risks in your charity
Guidance Search
Fraud: how to reduce the risks in your charity
Published:
06/06/2018
Updated:
06/06/2018
Summary
Understanding the risk of fraud in your charity and how to reduce it.
Fraud: how to reduce the risks in your charity
< Charity investments: Guidance and g...
5249
Incorporation To SCIO: Accounts Fac... >