"An Internal Control Listing – For Nonprofit Organizations" (Internal Control Guidance)

Jackie Breland & Associates, P.A. - 080069

Abstract Number: 080069

July 2008

Jackie F. Breland & Associates, P.A. developed an "Internal Control Listing - For nonprofit organizations."  This document gives guidance to nonprofits in different organizational areas. 

The listing addresses the following areas:

1. Organizational Control
2. Financial Controls
3. Processes and Procedures Controls
4. Documentation Controls
5. Security Controls

The guidelines under financial control are particularly thorough. The listing gives information about different kinds of fraud schemes that nonprofit organizations can become victims of and how to avoid them.  The listing also includes a fraud case study to show how a kiting scheme can harm a nonprofit organization.

To read the listing please click here

Contact Information

Jackie F. Breland
Jackie Breland & Associates, P.A.
205 South Woodrow Street
Columbia, SC 29205
Jfbreland@mindspring.com

Additional Information

Financial Management Toolkit for Nonprofit Organizations

Internal Control Checklist

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