Evidence-based, not tick-box Proportionate to your organisation Human assessor on every decision Annual credibility review
The Standard

Five Assessment Areas of Financial Integrity

Every organisation must meet the standard across all five assessment areas. Financial integrity is achieved when all five work together.

Governance

Assessment Area 1

Governance and Oversight

Clear financial responsibilities, documented approval processes and appropriate scrutiny of key decisions.

Controls

Assessment Area 2

Financial Controls and Procedures

Financial controls over income, expenditure and funding that are consistently applied, properly authorised and traceable.

Records

Assessment Area 3

Accuracy, Records and Reconciliation

Complete and up-to-date financial records supported by source documentation and regular reconciliations.

Reporting

Assessment Area 4

Transparency and Reporting

Clear financial information that decision-makers can understand, trust and use with confidence easily.

Risk

Assessment Area 5

Sustainability and Resilience

Cashflow awareness, forward planning and active management of key risks, supporting long-term financial sustainability.

Who we work with

FIM is designed for organisations across every sector.

FIM is currently available across four sectors.

Community and Parish Councils
Charities and SORP 2026
CICs and Not-for-Profit Companies
Commercial and Contract Ready
View All Sectors
INDEPENDENT ASSESSMENT

Financial integrity that is defensible under scrutiny

Evidence-based, not tick-box

FIM looks beyond documentation. It assesses whether financial processes are genuinely operating, accurately, transparently and defensibly under scrutiny.

Proportionate to your organisation

The evidence expected of each organisation reflects its size and circumstances. The integrity standard is consistent across all.

Human assessor on every decision

AI-assisted analysis supports every assessment. The final decision rests with a qualified human assessor. No automated passes.

Annual credibility review

The mark is reviewed annually to confirm the standard is still being met. Credibility that is earned and maintained.

Financial integrity assessment

Ready to demonstrate your organisation's financial integrity?

Take the free FIM Readiness Check to understand your organisation's current position and the options available.