Sample Fraud Avoidance Policy for a Canadian non-profit organization

Monthly Archives

Most recent entries

• The Canada Revenue Agency revokes the registration of Escarpment Biosphere Foundation Inc.
• Being Good at Doing Good 2012 in Toronto - Feb 13 and 14 - you don’t want to miss this conference
• Canadian Lawyer Magazine “$144-million charitable tax scheme class action certified”
• Toronto Star article “ORNGE paid lawyers $11 million”
• Largest Gifts from Canadian Charities to other Qualified Donees - 2010
• CRA’s New Fundraising Guidance 2012
• Blumbergs submission on the importance of transparency to the charity and non-profit sector
• Blumbergs’ Canadian Charity Law List - January 2012
• CRA letters to Canadian registered charities when revocation for cause
• StatsCan stats on charity sector interesting - but notes even more interesting

Recent Comments

• Great article!  I have a question that wasn’t directly addressed however…. When a charity is… on
  'How Much Should A Canadian Charity Spend on Overhead such as Fundraising and Administration?'
• Agree with higher level of transparency, but to what extent ?  Would disclosing charity employee… on
  'Toronto Star article “Audit of charities encounters resistance”'
• Very nicely done!  Will be of much help to our clients on
  'Draft receipting kit for Canadian charities that issue receipts along with CRA receipting policies'
• this comment makes no logical sense at all: “Fewer than 10 percent of embezzlers have… on
  'Canadian charities and embezzlement - when the river runs dry, the jagged rocks are revealed'
• What does “for Consideration” mean in 3.3? Does that mean they have received some sort… on
  'CRA provides guidance on donation of Gift Certificates or Gift Cards to Canadian charities'