This DAP highlights – GMU student charged in mass-casualty plot targeting Jews. DAP also has More Faith-Based Stories and Select All-Hazard Stories. These updates are shared to help raise the situational awareness of Faith-Based organizations to best defend against and mitigate the impacts from all-hazards threats including physical security, cybersecurity, and natural disasters.
Faith-Based Daily Awareness Post 11 June 2024
Faith-Based Security Headlines
These updates are shared to help raise the situational awareness of Faith-Based organizations to best defend against and mitigate the impacts from all-hazards threats including physical security, cybersecurity, and natural disasters.
Massive parish theft calls for more internal control, expert says
The Pillar reports that a Florida woman pled guilty to embezzling $775,000 from a Catholic parish.
In the article, Robert Warren, a retired IRS investigator and professor of accounting at Radford University recommended the following safeguards.
- Preventive Controls
- Separation of duties – including several people in financial transactions and record-keeping
- Detection Controls
- Reconciling bank accounts
- Taking an inventory of assets
In April, The Pillar reported Florida woman facing trial for $700k parish theft, which involved a different woman at a different church.
Related Item from the IRS:
- Former church employee sentenced to pay restitution and serve two years in federal prison for defrauding church out of more than 450,000 dollars (2023)
- District man sentenced to 78 months in prison for schemes to defraud small business pandemic relief programs and the Archdiocese of Washington (2022)
- Ex-pastor of Orange County church sentenced to 14 years in federal prison for orchestrating $33 million con that defrauded investors (2021)
Analyst Comments:
As the above items indicate, Faith-Based Organizations (FBO) are often victims of embezzlement. FBOs should consider implementing, or improving, preventive and detection controls.
FB-ISAO’s 11 March 2024 Daily Awareness Post (DAP) highlighted an embezzlement story where a California church administrator stole $350,000.
The DAP provided Smart Church Management’s 10 Practices That Safeguard Your Church Against Embezzlement – Smart Church Management.
The DAP also provided the Church Mutual’s Preventing Fraud And Embezzlement pdf.
More Faith-Based Stories
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‘Goyim Defense League’ (GDL) Scatters Anti-Jewish Leaflets Around North Texas
Saudi Arabia warns of hot summer in this year’s Hajj
TX: Pastor Tony Evans steps away from Oak Cliff Bible Fellowship leadership ‘due to sin’
‘Heartbreaking’: fire destroys historic Toronto church and rare paintings
Protestant Christians in Turkey facing violence, attacks at worship services
Catholic priest abducted at gunpoint by Muslim bandits in Nigeria
Select All-Hazards Stories
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China park stabbing: suspect detained after ‘isolated’ attack on US instructors, tourist
New King Charles portrait vandalized in London museum, animal rights group says
Nigeria gunmen kill 50 in raid on northwest village, residents say
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Excessive Heat, Severe Weather and Heavy Rainfall Concerns Today National Weather Service
What to do if your online love interest offers to teach you how to invest your money
Switzerland flags cyberattacks, disinformation ahead of Ukraine summit
More Security-focused Content
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