Material Listing

Fraud prevention is critical to not only your bottom line, but also to your reputation and that of other nonprofits. This guide presents a comprehensive approach to preventing fraud, as well as sample policies and guidance on what to do when fraud is discovered.

This document provides a comprehensive list to help ensure controls are complete in a nonprofit organization.

Segregation of duties is key to implementation of appropriate internal controls. This article outlines key accounting functions and options for segregation of duties, despite having limited staff and volunteers, that will make errors or fraud less likely.

This guide defines terms, provides assistance for internal audit teams, prepares small nonprofits for audits, and discusses needed internal controls.

This article explains nonprofit financial statements and is a good primer for anyone involved with nonprofits.