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Internal Controls

Follow “best practices” for internal controls.

High profile cases of organizational fraud and mismanagement led to legislation designed to increase the organization’s transparency and reduce opportunities for fraud. Many of these laws apply only to public companies; however, these “best practices” are becoming standard for all types of organizations.

SVA’s fraud professionals are well versed in the new laws and standards affecting nonprofits. Together with SVA’s nonprofit professionals, we advise your organization in developing an internal control system that provides the necessary checks and balances. Already have internal controls in place? Our fraud risk assessment helps to uncover weaknesses in specific areas while offering recommendations to strengthen and secure those aspects.

We also work with nonprofit organizations, like yours, to recommend governance policies designed to protect the interests of management, staff, donors and recipients.

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