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ChurchLawAndTax.com

Embezzlement Prevention

Implement an effective system of internal control.
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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.
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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.
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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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Church Finance Today

How Fraud Happens in Churches Member access only

Preventing financial malfeasance in God’s treasury.
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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

Whistleblower Policies and Church Culture Member access only

Protect financial strength and integrity by creating a culture of openness.
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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.
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Church Finance Today

How Embezzlement Occurs

Common examples of poor internal controls.
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Church Finance Today

Electronic Embezzlement

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

Handle Financial Theft at Church Member access only

What do you do after you discover the crime?
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ChurchLawAndTax.com

The Growing Risk of Embezzlement  Member access only

Why churches are more at risk than ever.
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