The attached case may be of interest to members: it concerns seven charities in which there were serious discrepancies in income and expenditure reported; the recording of a single trustee under two names, and several trustees who were unaware that they had been listed as trustees.
The Association of Charity Independent Examiners
Registered Company Limited by Guarantee 7461134Registered in England at1st Floor, Block C, The Wharf, Manchester Road Burnley BB11 1JG
Registered Charity in England & Wales No: 1139609
Registered Charity in Scotland No: SC039066
Telephone: 0131 659 9751 or 07899 891616 Email: firstname.lastname@example.org
Address: 19 Windsor Place Edinburgh EH15 2AJ