Key Takeaways
Inside This Video: This session introduces the UK’s regional charity registration system, a practical guide for donors and practitioners to avoid fraud and verify legal status. Key Takeaways:
– Distinguish between the Charity Commission, OSCR, and CCNI to find the correct registration data.
– Audit the ‘Trustees’ and ‘Annual Accounts’ tabs on government registers to identify governance red flags.
– Recognize legitimate exempt organizations, like universities and museums, that do not have standard charity numbers.
FundRobin AI Pro-Tip: When verifying cross-border organizations, use the FundRobin unified search tool to check all three regional registers simultaneously, ensuring you don’t miss a legitimate charity just because it’s registered in Scotland or NI instead of England.
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