Fraud Checkup for Churches and Denominations

As Christian ministries, churches and denominations are high-trust environments. The unfortunate reality, however, is that all churches, denominations, Christian schools, and ministries are at risk for fraud – and that high level of trust can leave them more vulnerable.

In its most recent Report to the Nations on Occupational Fraud and Abuse, the Association of Certified Fraud Examiners (ACFE) noted that the top three fraud schemes at religious, charitable and social service organizations were:

  1. Billing – 40%
  2. Corruption – 34%
  3. Expense reimbursements – 29%

And fraud comes at a high cost. According to the ACFE, organizations in this segment reported a median loss of $90,000.

CapinCrouse can help. We have served churches and denominations of all sizes for 50 years, and have an in-depth understanding of how fraud can be committed in these ministries – and how to help minimize that risk.

The CapinCrouse Fraud Checkup™ is designed to help you identify the fraud risks within your church or denomination and provide meaningful recommendations to reduce it. Learn more about how this service can benefit you. 

You can also take our online Fraud Risk and Prevention Questionnaire.

More fraud considerations for churches:  

Reducing the Temptations of Fraud in Your Church

Fraud Happened. Now What?