Church Background Checks and Church Embezzlement

Theft Stopped By Church Background Checks Church

Guard God’s money by using church background checks for volunteer and staff screening. This video is brought to you by Protect My Ministry-background checks for your assurance.

Church fraud is when a reliable person steals money from the church offering, church bank accounts or special funds and uses it for personal use. Church embezzlement is committed by pastors, layman, the church treasurer, church secretary, staff and volunteer cash counters.

Church fraud can hurt the church body in many different ways. The initial thought is that the sum of money taken is what would cause the most damage where it may lead to the church to need to close to may cause money trouble, but the genuine cost are measured in the lost trust in the control of the church and distrust of other believers in the church body. There’s often anger, bitterness, denial, feelings of betrayal, members leaving the church or even leaving the faith.

Some up to date examples of church crime and embezzlement from April twelve, 2010, police investigated a considerable number of suspected of taking thousands of bucks. The suspect is an accountant and serves at the church treasurer. Church leaders became suspicious when lots of their bills came back as unpaid. When they noticed this, they confronted the church treasurer. It involved their local police dep. to research it. On April 7, 2010, a church administrator is charged with taking $1 million from Calgary Chapel in Chino Hills.

the most common fraud that churches often see is in the utilisation of church debit cards. Here is where a pastor or staff member uses the card for personal items like gasoline, food or snacks, but the difficulty is that used regularly enough, these items take from donated money and is completely inappropriate. Also, there are times when the church treasurer may divert funds into an individual use. This is frequently when they’re counting petty cash and the money is taken and put into their checking account or church staff or volunteer uses funds without permission.

the easy way to limit church embezzlement? Well, step 1 and the commonest sense approach is to start with a church background check for folks that are in those delicate positions. This is the perfect place to begin. If your staff or volunteer has had integrity issues or theft issues and they’ve been charged by the police, then this is where the issue will first surface. Church background investigations like those supplied by ProtectMyMinistry.com run a background on the pastor, staff or volunteer beginning with the state they currently live in.

The church background investigation will search the SSID number and operate a license number for any illegal activity in the person’s past. Additionally, the church background investigation at your request will search particular county and state courts where the person may have lived in the past. You also want to consider installing finance controls in your church. It’s very important your church has a policy in place to be used of church funds, ATM cards and accounts. There must be controls placing a few folks in the chain to serve as early notification sources if money starts to disappear or is used inappropriately. There should be 3 folks counting any donations and 2 folks depositing money in the bank.

If you want more information about church background probes, then you can check out Protect My Ministry’s website at www.ProtectMyMinistry.com.

Church Background Checks Help Prevent Church Embezzlement

A church background check is the first place to begin when protecting church bank accounts against church embezzlement.

In this video church embezzlement is discussed, and reveals how your church can protect itself against this growing problem.

Church Background Checks and Writing Child Safety Policy [Article]

Church background checks are a critical part of reducing risk for faith based organizations, the second most important thing a church can do is create a church child safety policy. Why should you create a child safety policy for church? The first reason is that there is obviously an increased instance of child abuse in the church setting. Headlines have demonstrated again and again that children are at risk at church. Children, staff, volunteers and paid clergy are all at risk without clear guidelines for behavior.

Policy provides a guideline for appropriate behavior over sight of children and the ministry that serves them and reporting of improper behavior. The start of all child safety policies and procedures should begin with a code of conduct. Church staff and volunteers should be required to agree to prevent abuse, and neglect of children and youth in all church sponsored activities. They should agree to not physically, sexually, or emotionally harm children; agree to comply with all church policies and to report all violations of church policy. And lastly, they should always act upon all reports of a church child safety policy and procedure violation.

What should a child safety policy include? Well first, define who is involved. Who are those people working with kids? Paid employees, paid staff and children’s workers; volunteers which may include contractors, drivers, teachers or councilors— really anyone who regularly works with or around children and youth. Children can be defined as children between the ages of infant to 12 years old. Youth may be defined as those children who are 13 to 18 years old. Those who work with children and youth are all staff, board, elder, deacons, who have decision making authority over children.

All paid or volunteer personnel who regularly work with children and all who supervise or assist children or youth or anyone who transports children or youth. A policy declaration for types of abuse. It’s important to know what your church is standing up against. First, there is physical abuse, which is intentional injury of a physical nature. Secondly, sexual abuse by an adult, defined as contact of a sexual nature occurring through the child or youth and an adult. And then sexual abuse by a child or youth, contact of a sexual nature between children or youth without consent or the child or youth has power over the victim, child or youth. There’s also emotional abuse which is emotional or mental injury that results impairment of the child’s development. And lastly, there’s neglect, a failure to provide for a child’s basic needs or failure to protect from harm.

Screening and selection, at a minimum, there should be a standard application which is an authorized release of information for background checks. There should be a criminal record’s check where the applicant has lived the past seven years and their criminal records has been screened and checked. A sexual offender registry check where the applicant has lived again for the past seven years. You should interview the applicant, you should utilize reference checks and you want to look at doing at driver’s records check as well.

Protect my ministry is one company that provides guidance and tools to help churches complete the screening process easily. You can discover the best checks to perform by individual state and you can learn how to complete background checks easily and affordably with internet based software. Now, for education and training, you want to provide child abuse prevention education for those people who work regularly with children or youth. And you want to delineate who will oversee the program. You want to know who is going to be taking care of all aspects of your child safety policy. Who is responsible for the screening, who is responsible for implementation. You want to know who is responsible for oversight and who is responsible for reported actions. There should also be appropriate behavior guideline

All personnel must agree to the guidelines and policy before they can begin being used as paid staff or volunteer. Persons working with children or youth must be known by the church clergy and congregation for at least six months preferably more. Child release policies and procedure should be included. There should be volunteer substance abuse policy, counseling whether done by clergy or volunteer should be done in open view and preferably with a witness. There should be no dating or sexual contact rule. No pornography rule and there should be an appropriate internet use rule. Sleeping and lodging guidelines are mandatory and there should be an anti-hazing rule.

Reporting guidelines are important because once someone sees something occur, they need to know who to tell. Policy should direct church employees and volunteers how to report violations of policies. For instance, some violations would be using on screen personnel, placing he child in an unsafe situation. Inappropriate behavior towards the child. Reporting to church boards who have oversight over children’s ministry and most states require abusive children be reported to government authorities like the police so make sure that your policy includes this.

And then there should be appropriate touching guidelines. Examples of appropriate behavior are brief hugs such as also pats on the shoulder or back, handshakes, high-fives and hand slapping, verbal praise, touching hands, faces, shoulders and arms of children or youth. Arms around the shoulders, holding hands while walking with smaller children. Sitting beside smaller children, kneeling or bending down for hugs with smaller children. Holding hands during prayer and pats on the head when culturally appropriate.

Some appropriate touching guidelines for inappropriate behavior would be inappropriate or lengthy embraces, kisses on the mouth. Holding children over three years old on the lap, touching bottoms, chest or genital areas other than for appropriate diapering or toileting of infants and children. Showing affection in isolated areas such as bedrooms, closet, staff only areas, or other private rooms. Also, occupying a bed with a—some additional inappropriate affection guidelines are wrestling with children or youth, tickling children or youth, piggy back rides, any type of massage given by a child or youth to an adult.

Secondly, any type of massage given by an adult to a child or youth. Any form of unwanted affection, comments or complement spoken, written or electronic that relate to physique or body development. Examples would be, “You sure are developing.” Or “You look really hot in those jeans.” Obviously those are inappropriate. Snapping bras or giving wedgies or similar touch of underwear whether or not it is covered by other clothing. Also giving gifts or money to individual children or youth or sharing private meals with the individual children or youth would be examples of inappropriate affection.

Using these steps will help yourch begin the process of writing a church child safety policy.

Church Background Checks and Child Safety Policy

Church Background Checks are an important part of any child safety policy. In this video, we discuss how to write a church child safety policy and its relationship to volunteer screening.


Questions about church background checks? Contact us. Click Here

What is A Church Background Check

What is a background check?

A background check is a “records” screening of an individual which can be as little as a one-county check or as in-depth as a Security clearance investigation. Public and private records can be searched once applicant consent is given.
Why do background checks?

A ministry that serves children and youth has the obligation to exercise “due diligence” with regards to protecting its members, especially the children. By performing background checks on our volunteers your ministry is…

* Putting up a safeguard at the “doorway” of the organization that will, in most cases, scare off sexual predators.
* Offering peace of mind to discerning parents when choosing a church, by knowing your ministry is being pro-active in trying to protect the children.

How long does it take for the background checks?

Turnaround time on submitted requests is typically same day – 48 hours. The industry standard is 72 hours.
What criteria should your ministry require for a background check?

As the data provided in the many databases searched is not equally maintained and accessed by each state, the universal criteria is hard to enforce. For that reason it’s critical that you partner with a credible background screening company like Protect My Ministry.

Church Risk Management

Church Risk Management concerning children and youth ministry. Volunteer and employment screening information.

While most churches and ministries don’t use terms like “risk management” day-to-day, it is no less important to understand what risk management is and how to implement and maintain a risk management strategy that works.
Risk management is a strategy to reduce the risks of your people being hurt, your property getting damaged and anything else that is harmful to your ministry. Our risk management solutions enable ministries to fulfill their mission in a way that protects their people and assets, which God has entrusted to their care. We help you manage risk when it comes to personnel, property and finances.
Protect My Ministry offers a solution to manage the risk management process. Ministry Mobilizer is a paperless risk management solution that helps faith-based organizations manage risk and mobilize volunteers for ministry. Volunteers are able to apply online for ministry opportunities, which eliminates the time you spend entering applicants online, chasing volunteers for forms, updating files, storing critical documents and more.

Childrens Security Policy and Volunteer Screening

Childrens Security Policy and Volunteer Screening

Protect My Ministry is determined to join with churches and other ministry partners in avoiding, as much as possible, incidences of child abuse on our watch. To succeed in this goal, it is imperative to implement a policy that depends on two simple preventative measures: training and screening.
A ministry that serves children and youth has the obligation to exercise “due diligence” with regards to protecting its members, especially the children. By performing background checks on our volunteers your ministry is…
• Putting up a safeguard at the “doorway” of the organization that will, in most cases, scare off sexual predators.
• Offering peace of mind to discerning parents when choosing a church, by knowing your ministry is being pro-active in trying to protect the children.

Protect My Ministry offers a six-video instructional series will help you address child abuse in a way that is beneficial to your organization, compassionate to the victim, and fair to the accused. Discover methods to prevent child abuse, ways to spot abuse, and steps to take when allegations arise. The first five videos are a Preventive Guide to Dealing with Child Abuse and have an (1) accompanying workbook. The sixth video addresses The Seven Deadly Sins, a leader’s guide to dealing with Child Abuse, with (1) accompanying workbook.

Volunteer Screening and Reverification for Churches

Volunteer Screening & Re-verification

Church Background Checks through Protect My Ministry are designed to help ministries implement and maintain a thorough background screening program for employees, staff and volunteers. Preventing sexual predators and violent offenders from working with children and youth is our primary concern.
Thousands of ministries trust Protect My Ministry, a ministry background check company. One of the only background check companies that will do a free “re-verification” of records from the national criminal database for a volunteer, and to also do a “true” 50 state search on sexual offenders.

Most background screening companies charge $12 to $14 to re-verify positive records from the national database, plus additional court fees. Protect My Ministry does this for you at no additional cost, no additional court fees and gives you a guarantee of accurate results the first time.

Volunteer screening for ministry volunteers and church staff. In this video, Brad Snellings, President of Protect My Ministry, explains volunteer screening and reverification.

Church Background Free Video Course

Do you want to protect your ministry and stop child abusers, criminals, and dishonest people from harming ministry? Protect My Ministry would love to send you three free videos to help you understand the process of church background checks and show you how to handle this delicate topic with your church volunteers and staff, as well as show you how to easily streamline the process, so there is little to no pain for anyone.