Policy paper

How the Charity Commission investigates charities

How the Commission carries out investigations and inquiries into charities.

From:
The Charity Commission
Published
23 May 2013

This publication was withdrawn on

This guidance is no longer current. Please see our guidance Statutory inquiries into charities: guidance for charities (CC46).

Applies to England and Wales

Documents

How the Charity Commission investigates charities

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The Commission has a statutory function to identify and investigate abuse and mismanagement in charities. This document sets out how the Commission:

  • assesses concerns
  • takes regulatory action
  • carries out statutory inquiries

Updates to this page

Published 23 May 2013

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