Our Fraud Awareness in the Church series continues as we look at Individual Payments: Contractors and Benevolence. We asked churches to respond to these statements: “Before paying an individual as an independent contractor, our church applies IRS compliant tests to determine if the payee qualifies as an independent contractor.” “Our church has written a policy to direct benevolence […]
Part 4 of our series on Cash Disbursements. In our recent Fraud Survey, we asked churches to respond to this statement: “Our church has established a “Positive Pay” program with our bank.” Survey Results – Less than 5% of the respondents use such a program. While the phrase “Positive Pay” is the trade name of one commercial bank, […]
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 churches are attempting to address the problem of church fraud. We asked them to respond to this statement: Our church has established a “Positive Pay” arrangement with our bank. Increasingly, […]
Part 9 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 churches are attempting to address the problem of church fraud. We asked them to respond to this statement: Our church has established an “approved vendor list”. All payments for goods […]
Every week ministries across the country get several hundred thousand requests for assistance. Some are valid, while others are not. Here are some real life examples of benevolence requests that I have encountered recently in my experience with ministries: A church member requests the business office to help with the monthly payments on his vacation home […]