6 steps to prevent fraud
from Church Law & Tax
Keep the following six steps in mind to help prevent fraud from occurring at your church: Conduct independent, extensive reviews of bank account reconciliations. This is the best way to prevent fraudulent activity. Use a formal vendor application process to clear conflicts of interest and avoid disreputable businesses for ongoing business activity. For one-time deals (such as short-term missions trips), set up processes with good record-keeping and documentation requirements.
7701 Las Colinas Blvd., Ste. 800, Irving, TX 75063