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Churches, Religious Organizations and Non-Profit Fraud Protection Program Churches and Non-Profit Organizations Fraud Protection Program

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What is the Churches and Non-Profit Organizations Fraud Protection Program?

The Churches and Non-Profit Organizations Fraud Protection Program helps churches and non-profit organizations protect themselves from fraud by requiring fraud audits to be conducted on an annual basis using our fraud audit software (Small Business Fraud Audit).  Our software:

  • Includes 100 personal audit coaching sessions. Churches and non-profits can use these sessions to get help with their audit scope, audit plan, audit report, audit testing, business process documentation, audit interviews or any other audit related topic. Just click the "help icon" at any time to start a personal audit coaching session.
  • Walks churches and non-profits through numerous fraud audit tests in an effort  to detect company fraud.
  • Helps churches and non-profits audit for fraud in customer service, advertising and marketing, sales, billing, operations, accounting and finance, information systems and physical security processes.
  • Protects churches and non-profits from fraud and pilferage by putting the proper fraud controls in place for all key departments.
  • Helps churches and non-profits save thousands of dollars by doing their own fraud audits.  Accounting firms typically take 1000 hours to complete an audit and bill clients between $75 and $150 an hour for their audit services.
  • Lets churches and non-profits use our fraud auditing software to keep employees honest and protect organization assets from business fraud.
  • Includes built-in fraud audit sample size calculator to help you determine the scope of the fraud audit testing.
  • Awards each church and non-profit an anti-fraud certificate upon the completion of their fraud audit.

How do I know if I need a fraud audit for my church or non-profits?

  • New community leaders often perform fraud audits at the start of their tenure in order to know everything about the organization they are taking over.
  • Churches and non-profits often perform fraud audits when key employees leave the company.
  • Churches and non-profits often perform fraud audits if they suspect that business fraud has taken place.
  • Churches and non-profits often perform fraud audits after fraud has taken place in order to ensure that all business fraud is uncovered.
  • Many church or non-profits by-laws and loan covenants require regular fraud audits.

How to participate in the Churches and Non-Profit Organizations Fraud Protection Program?

  • Add a clause in the church or non-profit bylaws that require a fraud audit is required to be performed on a annual basis (See sample legal clauses).

  • Notify church leadership of the requirement to conduct an annual fraud audit. Here is an example notification letter.

  • Assign an independent person that is not directly involved in the operations of the church or non-profit organization to conduct the fraud audit.

  • Download Small Business Fraud Audit Software on your computer.

  • Launch the software on your computer.

  • Click "Start a new Fraud Audit".

  • Following the step-by-step process to audit your business.

  • Copy your audit report  into a word process and edit format accordingly.

  • Follow-up on all open fraud audit findings to ensure audit findings are corrected in a timely manner.

Why should you participate in the Churches and Non-Profit Organizations Fraud Protection Program?

  • Protect the organization you love from disastrous fraud.

  • Maintain a high level of certainty that your church or non-profit organization's financial affairs are in order.

  • Provide your fraud audit report to board members, bankers and organizational members to increase the level of confidence the the leadership of the organization.

Go To Small Business Fraud Audit

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