Risk Management

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  • Nonprofits working to provide healthcare or operate healthcare facilities and hospitals are legally required by HIPAA to protect the personally identifiable information or "Protected Health Information" of the clients and constituents they serve.

  • Games of chance, raffles, and charity auctions is designed to help you think through fundraising strategies like gambling, raffles, silent auctions, and bingo or casino nights. Notably, special licenses for charitable solicitation or serving alcohol, as well as the tax deductibility for the donor's contribution and the nonprofit's income are factors to consider. (National Council of Nonprofits)

  • A Nonprofit's Guide to Risk Management & Insurance - "Risk management can play a critical role in a nonprofit's success or failure.

  • An executive session — sometimes called a closed meeting or an in camera session — provides a venue for handling issues that are best discussed in private, for fostering robust discourse, and for strengthening trust and communication. Learn how to use executive sessions regularly and wisely. (BoardSource)

     

  • Each nonprofit organization has different needs. What Basic Insurance Coverage Should a Nonprofit Consider? outlines the types of insurance appropriate for nonprofits and how nonprofit staff and board teams can determine the best options for their orgranization's needs.

  • As a result of attending this session, you will be able to: (1) understand and apply the three lenses used to complete an impactful Form 990; (2) describe how the Form 990 is organized along with the purposes of each section; (3) differentiate which areas of the Form 990 receive increased attention from the IRS and use that to evaluate the overall effectiveness of your Form 990.

    Watch now!

  • What Nonprofits Need to Know About Security: A Practical Guide to Managing Risk* provides succinct guidance on how to mitigate your nonprofit's risk exposure, implement basic protections, and build a culture that values security with firm policies in place to guide staff. It includes a staff security checklist, case studies of other nonprofits' experiences with cybersecurity, as well as a list of where to find additional resources. (TechImpact, 2021)

    Topics covered:

  • Washington Nonprofits and Jacobson Jarvis, PLLC worked in partnership to develop the Finance Unlocked for Nonprofits (FUN) Oversight Kit. Finance Unlocked for Nonprofits was designed to increase nonprofit finance literacy in ways that help board members to grow their mission and protect their assets.

  • Best Practices for Internal Controls of Nonprofit Organizations offers a four-page overview on everything from cash disbursements to payroll to policies for managing assets. It also covers the intersection of personnel and financial manangement with recommendations for board conduct, segregation of staff duties, and documenting executive director expenditures.

  • By Rob Zuengler and Jenny Dominguez, CliftonLarsonAllen
    Reprinted with permission from CliftonLarsonAllen

    Could your nonprofit afford to lose $639,000? According to a recent study, that amount of loss due to fraud is not out of the question. Occupational fraud is a real threat to nonprofits and it could be committed by anyone from an employee to an executive.

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