The Australian Charities and Not-for-profits Commission is the national regulator of charities.
Charities (like any organisation) can be victims of crime, just as individuals can. There are lessons from ACNC’s experience working with charities, and the experiences of others, that may help you guard against fraud and other crime.
This guide draws on those experiences and sets out practical steps that every charity can take to protect itself.
Pair it with the ACNC’s Top 10 Tips for for fraud prevention factsheet.