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Internal Controls for Church Finances

Internal Controls for Church Finances

Learn how to protect your church's money.
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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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Managing Your Church Blog

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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Managing Your Church Blog

A Ruling with Three Lessons on Embezzlement

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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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Managing Your Church Blog

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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Managing Your Church Blog

Financial Fraud in Churches: A Major Risk

Why church leaders should assess the way they collect and record money.
Thom Rainer and Jonathan Howe
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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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Managing Your Church Blog

When a Church Embezzler Confesses

Embezzlement is a relatively common occurrence in churches.
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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