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Internal Controls for Church Finances

Internal Controls for Church Finances

Learn how to protect your church's money.
Plus:
ChurchLawAndTax.com

Embezzlement Prevention

Implement an effective system of internal control.
Richard R. Hammar
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ChurchLawAndTax.com

Church Leader Caught in Embezzlement Scheme Goes to Prison Member access only

Lax internal controls can leave any congregation wide open to theft and scandal.
Richard R. Hammar
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ChurchLawAndTax.com

Fraudulent Email Scheme Costs One Parish $1.75 Million

Two lessons for church leaders to draw from this unfortunate story.
Michael Batts, Jr., Mike Lee, and Mike Batts
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Church Law & Tax Report

Pastor Who Embezzled Must Make Restitution Member access only

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Pastor, Church & Law

Diversion of Church Funds Member access only

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Pastor, Church & Law

Embezzlement Member access only

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ChurchLawAndTax.com

How to Recognize and Confront Fraud

Two telltale signs, and the best and worst ways to respond to suspected stealing.
Interview with Nathan Salsbery by Bobby Ross Jr.
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Church Finance Today

How Fraud Happens in Churches Member access only

Preventing financial malfeasance in God’s treasury.
Interview by Bobby Ross Jr.
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Church Law & Tax Report

Mosque Members’ Lawsuit Concerning Financial Improprieties Must Be Resolved By Binding Arbitration Due to Mosque Bylaws’ Arbitration Clause Member access only

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Church Finance Today

How Fraud Is Detected

Infographic: Management review, account reconciliation, and the other ways in which fraud is found out.
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Church Finance Today

Behavioral Red Flags Displayed by Perpetrators of Fraud

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Church Law & Tax Report

Pastor’s Confession of Embezzlement Admissible Due to Lack of Coercion Member access only

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Church Law & Tax Report

Michigan Court Rules ‘Ecclesiastical Abstention’ Bars It from Resolving Church Dispute by Interpreting Polity Member access only

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Church Finance Today

Whistleblower Policies and Church Culture Member access only

Protect financial strength and integrity by creating a culture of openness.
Samuel Ogles
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Church Law & Tax Report

Benevolence Funds and Money Laundering Member access only

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Church Finance Today

Financial Integrity Starts with the Right Team Member access only

Reduce the risk of fraud by creating a team that incorporates solid internal control.
Chris Lutes
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Church Law & Tax Report

Embezzlement Without Internal Controls Member access only

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Church Finance Today

How Embezzlement Occurs Member access only

Common examples of poor internal controls.
Richard R. Hammar
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Church Finance Today

Electronic Embezzlement Member access only

How one CFO used digital signatures to bilk his church out of $850,000.
Richard R. Hammar
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ChurchLawAndTax.com

Handle Financial Theft at Church Member access only

What do you do after you discover the crime?
Richard R. Hammar
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