Author Archives: Diane Bradley

Application of Benford’s Law in Audits

by Marie Hoie, Data Analyst

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Public Disclosure of Form 990

The IRS Form 990 is an informational tax return that provides an annual summary of the organization’s activities, governance and detailed financial information. Because the Form’s purpose is to provide public information, it makes sense that organizations must make their … read more >

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Questions to Ask Before Joining a Non-Profit Board

Being asked to join a non-profit Board of Directors can be an honor and a big responsibility.  If asked to join a Board for a non-profit organization, it is important for a potential candidate to ask the organization and oneself … read more >

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Subrecipient Monitoring – A Deeper Dive into the Requirements under Uniform Guidance

As auditors we often see deficiencies in the area of subrecipient risk assessment and monitoring at the pass-through entity level. If your entity is subject to a Single Audit and acts as a pass-through entity of federal funds to subrecipients … read more >

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Identifying Unrelated Business Income

It is a common misconception that all revenues generated by non-profit organizations are tax-exempt. However, as more non-profit organizations look to utilize creative avenues of revenue generation to support or expand existing services, each organization must perform the necessary analysis … read more >

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Common SEFA Errors and How to Avoid these Hazards

What is the Schedule of Expenditures of Federal Awards (SEFA)? Oh yeah, it’s one of those documents my auditors are always asking about. Although it might seem like just another part of the audit preparation, the SEFA serves several very … read more >

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What We Can Learn from Fraudsters

What can we learn from fraudsters? Within the last year in Arizona, there have been multiple fraud cases. The Arizona State Auditor General’s website has issued seven financial Investigation reports from January 2017 through May of 2018. This list includes … read more >

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