Mae'r adroddiad gan yr elusen wedi'i ddiweddaru (ar amser)
Dogfen lywodraethu
Manylion am y math o ddogfen lywodraethu sydd gan yr elusen a phan y'i sefydlwyd. Nid dyma destun llawn dogfen lywodraethu'r elusen.
MEMORANDUM AND ARTICLES INCORPORATED 22/11/2001
AS AMENDED BY SPECIAL RESOLUTION(S) DATED 10/03/2005
AS AMENDED BY SPECIAL RESOLUTION(S) DATED 26/09/2007
NOW ARTICLES ADOPTED BY SPECIAL RESOLUTION DATED 30/06/2011 as amended on 22 Jul 2020
Gwrthrychau elusennol
THE COMPANY'S OBJECT IS THE PROTECTION OF LIFE AND PROPERTY BY THE PREVENTION, DETECTION, INVESTIGATION, PROSECUTION AND DETERRENCE OF FRAUD, IN PARTICULAR THROUGH THE PROMOTION OF:- 3.1 RESEARCH INTO THE NATURE, EXTENT AND CAUSES OF FRAUD AND INTO THE MEANS, SYSTEMS AND TECHNIQUES OF PREVENTING, DETECTING, INVESTIGATING, PROSECUTING AND DETERRING THE SAME, MAKING THE USEFUL RESULTS OF SUCH RESEARCH AVAILABLE TO THE PUBLIC; 3.2 EDUCATION OF THOSE ACTUALLY OR POTENTIALLY AFFECTED BY FRAUD CONCERNING THE FOREGOING AND IN RELATION TO REGULATORY AND LEGAL ASPECTS OF THE SAME; AND 3.3 COLLABORATION WITH AND ADVICE TO GOVERNMENTS, PUBLIC AUTHORITIES, PROFESSIONAL AND OTHER BODIES, COMPANIES, FIRMS AND INDIVIDUALS CONCERNING THE DEVELOPMENT OF GENERAL SYSTEMS, STANDARDS, POLICIES, REGULATIONS AND LAWS WITH A VIEW TO THE PREVENTION, DETECTION, INVESTIGATION, PROSECUTION AND DETERRENCE OF FRAUD; AND TO FURTHER THE ABOVE OBJECT EXCLUSIVELY FOR THE BENEFIT OF THE PUBLIC IN THE UNITED KINGDOM AND ELSEWHERE IN ACCORDANCE WITH THE LAW OF CHARITY OF ENGLAND AND WALES.
Maes buddion
Y maes y gall yr elusen weithredu ynddo, fel y nodir yn ei dogfen lywodraethu.
