Put Faith in a System, Not a Person
News stories about church funds being embezzled by an employee or clergy are common, but embezzlement by someone charged with oversight is rarely reported in the media. A Michigan based news site,...
View ArticleChurch Secretary Takes Her Church for $200k
What went wrong at this Church? How could this one employee make off with $200k of funds raised for her congregation and parochial school? Read the full article here. Simple financial controls may have...
View ArticleBank Account Theft – Fraud in the Church – Survey Results part 10
Part 10 of our ongoing Fraud in the Church series. PSK in cooperation with the National Association of Church Business Administration (NACBA) conducted a survey to determine the extent to which...
View ArticleCredit Card Fraud – Fraud in the Church – Survey Results part 11
Part 11 of our ongoing Fraud in the Church series. PSK in cooperation with the National Association of Church Business Administration (NACBA) conducted a survey to determine the extent to which...
View ArticleCredit Card Policy – Fraud in the Church – Survey Results part 12
Part 12 of our ongoing Fraud in the Church series. PSK in cooperation with the National Association of Church Business Administration (NACBA) conducted a survey to determine the extent to which...
View ArticlePolicies and Procedures Manuals – Fraud Awareness in the Church – part 5
Part 5 of our ongoing Fraud Awareness in the Church series will address Policies and Procedures Manuals. PSK in cooperation with the National Association of Church Business Administration (NACBA)...
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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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Church Fraud: How Ministries Can Prevent Affinity Fraud
Affinity fraud is one of the fastest growing crimes in the United States, and unfortunately it can be one of the hardest to stop. Although it is often called church fraud, affinity fraud can occur...
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Church Fraud Detection: 6 Signs of a Con Artist
Church leaders and nonprofit board members need to know how to spot a con artist. Affinity fraud is incredibly damaging to ministries. Con artists are often well polished and smooth. Often, people are...
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Fraud Prevention Services – Why Your Church Needs Them
Affinity fraud is one of the fastest growing crimes in America. For many churches, fraud prevention and detection is a difficult task. Churches are prime targets for scam artists who use their social...
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