Protecting Churches from Investment Fraud: Strategies and Lessons
Key strategies for preventing investment fraud in churches, including training staff and adopting protective policies.
Internal Controls
Learn about the steps you can take to keep church finances safe and secure. Topics include preparing for an audit; preventing embezzlement; financial recording keeping, setting policies, and more.
Preventing Embezzlement in Churches: Key Risks and Safeguards
Identify key risks of embezzlement in churches and learn strategies to protect your congregation’s assets.
How Certified Fraud Examiners Help Churches Prevent and Investigate Fraud
Certified fraud examiners offer churches expertise in preventing, detecting, and investigating fraud to safeguard their resources.
Securing Church Financial Records: Two Steps for Access Control
Discover essential tips for securing church financial records and maintaining access control to safeguard sensitive information.
Who Can Sign Checks for the Church? Understanding Roles and Responsibilities
Understand the roles and liability protections of church check signers, with tips to safeguard your church’s financial practices.
Q&A: What Basic Guidelines Can We Follow to Audit Our Own Record keeping?
A checklist of items to cover when reviewing your church's financial books.
Do Churches Need to Comply with the FTC Disposal Rule?
Find out how the FTC Disposal Rule impacts churches and why proper document disposal is essential for protecting sensitive information.
How New Church Treasurers Can Handle Disorganized Financial Records
Learn how new church treasurers can address disorganized financial records and decide whether a church audit is necessary.
Top 10 Documents for Church Leaders
They're more important than you think.
Church Bank Account Authority: Key Lessons from First Born Church of the Living God v. Bank South
Discover crucial lessons on church bank account management from the First Born Church case, emphasizing compliance with constitutions and bylaws.
How Churches Should Handle Suspected Embezzlement
Discover essential steps for handling embezzlement in churches, including audits, legal actions, and restoring accountability within your congregation.
Preventing and Addressing Embezzlement in Churches
Discover how to prevent church embezzlement through practical steps, real examples, and a focus on accountability and transparency.