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Channel: Church Fraud Prevention, and Church Embezzlement Deterrence » Effects of Church Fraud
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Segregation of Duties, part 4

Part 4 of our series on Segregation of Duties. In our recent Fraud Survey, we asked churches to respond to these statements: “Our church does not allow an individual who serves on the count team, is...

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Segregation of Duties, part 5

Part 5 of our series on Segregation of Duties. In our recent Fraud Survey, we asked churches to respond to these statements: “Our church has a formal policy describing the characteristics required for...

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Segregation of Duties, part 6

Part 6 of our series on Segregation of Duties. In our recent Fraud Survey, we asked churches to respond to this statement: “We present a list of authorized check signers to the leadership team/elders,...

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Segregation of Duties, part 7

Part 7 of our series on Segregation of Duties. In our recent Fraud Survey, we asked churches to respond to this statement: “Our church requires volunteers to collect, administer and account for special...

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Cash Disbursements

Our Fraud Awareness in the Church series continues with a 5-part series on Cash Disbursements. When churches finally get around to considering their exposure to fraud, they almost universally focus on...

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Cash Disbursements, part 3

Part 3 of our series on Cash Disbursements. In our recent Fraud Survey, we asked churches to respond to this statement: “Our church has established an “approved vendor” list.  All payments for goods or...

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Payroll Fraud, Phantom Employees

Our Fraud Awareness in the Church series continues as we look at Payroll Fraud and Phantom Employees. We asked churches to respond to these statements: “Someone not involved in the payroll preparation...

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Fraud Prevention Programs

Our Fraud Awareness in the Church series continues with a two-part series on Fraud Prevention Programs. PSK in cooperation with the National Association of Church Business Administration (NACBA)...

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Church Fraud Prevention Service at Weeds in the Garden – Why We Care

Why do we care about church fraud protection at Weeds In The Garden? To be honest, well, we love honesty. Church Fraud Prevention is one way to combat a hurtful, damaging form of dishonesty. Why,...

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Church Fraud Protection: The Top Four Best Fraud Prevention Programs

If your church or ministry is finding success and growing, the chances are they will be the target of those who wish to bring them down with fraudulent or deceptive means. Today’s world is seeing many...

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