The Acpo audit was sparked following a series of inspections by the Human Tissue Authority in 2009, asking for details of category three human tissue - significant body parts including organs and limbs - held by police before the Human Tissue Act came into force in 2006.
The recent warning by the Financial Action Task Force, the world's premier standard-setting body for countering terrorist financing and money laundering, confirms the extraordinary risks that accompany doing business with Iran.
Ideally, says a report prepared for an upcoming meeting on charities and terrorism under the auspices of the Financial Action Task Force, the world's main anti-money-laundering body, charities should document employees, projects and possible donors, as well as running field audits to ensure that money has not gone astray.