Collection: Analysis of charities subject to an inquiry or compliance case

The commission now analyses its inquiry and compliance casework according to the information on the register of charities and submitted by charities in their annual returns, including by purpose (classification), beneficiary group, income, and the charities’ age (years since registration). The commission is confident that there is no bias in the way that it assesses concerns or makes decisions about opening compliance cases or inquiries.

All such decisions are made by applying its risk framework. However, this analysis helps to provide additional assurance that there do not appear to be any areas of significant over or under-representation in the charities into which inquiries or compliance cases are opened.

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