Charity Compliance and Audit Checks

Protecting Your Charity, Trustees, and Staff with Compliance and Audit Services

At Together CSR, we understand the unique challenges charities face in navigating complex regulatory requirements while focusing on their mission. Our tailored Compliance and Audit Checks help your charity stay legally compliant, safeguarding not only your organisation but also the trustees, staff, and volunteers who dedicate themselves to your cause.

Why Compliance Matters for Charities

For charities, maintaining compliance is more than just a legal obligation—it’s essential for building trust with donors, supporters, and beneficiaries. Ensuring full adherence to charity regulations protects your organisation from financial and reputational risks, laying a stable foundation for sustainable growth.

What Happens When Charities Aren’t Compliant?

Neglecting compliance poses serious risks to charities. Here’s what’s at stake:

Trustee Liability
Trustees are legally responsible for the charity’s actions. Non-compliance can lead to personal liability, fines, or even disqualification, affecting both reputations and personal finances.
Loss of Charity Status
Failing to meet Charity Commission standards could result in the loss of charitable status, removing tax reliefs and other benefits, and eroding public trust.
Financial Risks
Poor financial compliance can lead to fraud, misuse of funds, and loss of funding. Without adequate financial checks, charities may struggle to account for resources entrusted to them.
Reputational Damage
Non-compliance can harm a charity’s reputation, making it harder to attract donations, grants, and volunteers. A single issue can undermine years of trust and limit future growth.
Legal Penalties
Charities that ignore regulatory standards may face fines or legal action. Compliance violations can quickly escalate, placing the charity’s future at risk.

Our Compliance and Audit Services

Together CSR offers comprehensive services to ensure your charity remains compliant, secure, and focused on its mission.

Governance & Trustee Support

Trustee Responsibilities: Educating trustees on their legal obligations to avoid potential liabilities.
Board Governance: Ensuring the board’s decisions meet regulatory standards.
Conflict of Interest Management: Establishing policies to protect trustee integrity and prevent conflicts.

Financial Compliance Audits

Financial Record-Keeping: Verifying accuracy and transparency in financial documentation.
Internal Controls: Assisting with controls to prevent fund mismanagement.
Budgeting and Financial Reporting: Ensuring reports comply with Charity Commission requirements, reducing financial risk.

Data Protection & GDPR Compliance

Data Handling & Storage: Securing personal data and preventing breaches.
GDPR Compliance: Protecting against fines and reputational damage with regular data protection audits.

Policy & Procedure Audits

Safeguarding: Implementing policies essential for charities working with vulnerable groups.
Health and Safety: Ensuring a safe environment for all staff, volunteers, and beneficiaries.
Anti-Fraud and Bribery: Policies to protect assets and maintain organisational integrity.

Fundraising Compliance & Ethics

Fundraising Code Adherence: Ensuring fundraising efforts are legal, ethical, and transparent.
Donor Communication: Respecting donor intentions and privacy in all communications.

Why Choose Together CSR?

Experienced Professionals: Our team offers in-depth expertise in charity law, governance, and data protection.
Tailored Solutions: We customise our compliance services to meet your charity’s unique needs.
Affordable Quarterly Retainers: Flexible retainer packages provide ongoing compliance support for charities of all sizes.

Proactive Risk Management: Identifying and mitigating risks before they escalate, offering peace of mind to trustees and staff.

Take the First Step Toward Full Compliance

Charities are vital pillars in our communities, making compliance crucial for a stable and trustworthy organisation. Together CSR provides comprehensive compliance and audit services, so you can focus on making a positive impact without the worry of legal or financial risks.