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Risks & Controls


Risks & Controls covers the systems and practices that help an organisation work safely and responsibly. This includes internal controls, fraud risks and red flags, related-party risks, proper documentation, approval workflows, and segregation of duties. It also includes compliance risks, misuse of funds and accountability issues, plus oversight failures and the lessons they offer for CSOs.

  • PATTIC Gram Sabha (Webinar) on Income Tax Act 2025 for Charitable Institutions (NPOs)

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Have a question on compliance?

If you’re unsure about any compliance requirement, we invite you to ask our community. Our peers and subject-matter experts are active on the forum and happy to help.

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