fraud
Financial Risk Assessment Checklist for Nonprofits
Serving on the board of a nonprofit organization can be a labor of love. Whether you’re the President or Treasurer, you’re driven by a mission to make a meaningful impact. However, as they say, “with great purpose comes great responsibility.” This is especially true when it comes to managing and protecting your nonprofit’s finances. A…
16 Steps to Prevent Nonprofit Embezzlement
Embezzlement sounds like a big word that is meant for white collar crimes on Wall Street. But believe it or not, this type of theft is all too common with nonprofit groups we work with. It could be a premeditated crime that happens over time. But even something as minor as “borrowing” from the petty…
PTA Fundraising Rules & Guidelines
Fundraisers can account for a large portion of parent group activities. Though fundraising is a major undertaking it is far from standardized. There is a large variety of PTA/PTO fundraisers ranging from creative jog-a-thons to math marathons to more sophisticated online campaigns through sites like Kickstarter and Razoo. Reasons for fundraising are diverse. Each school and…
How to Prevent NonProfit Treasury Fraud
The funds of small nonprofits are often in the hands of just a few, with very little upper management types to report to. With the number of hands in the treasury so limited, it might be tempting, for some, to do dishonest things with the funds. It’s the “who’ll miss this $20 from the cash…
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Connect your Bank, Square and PayPal accounts to MoneyMinder PRO to directly download transactions, saving you time and effort. You just review the transactions to ensure they are properly categorized and fill out any required fields.