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On May 19, 2022, Yahoo News reported on a material diversion of assets reported to have allegedly taken place at [CHARITY NAME] in an article titled, "Finance director accused of stealing over $700,000 from Hudson Valley health nonprofit." For more information regarding this matter, please see Yahoo News article.
For more information about our alerts methodology, see here.
Total Revenue Amount | Expectation to Receive Credit |
$2 million or higher and 40% or higher donor support | Expected to complete an audit and have an audit oversight committee |
$1 million or higher | Expected to complete an audit |
$500,000 - $1 million | Expected to complete an audit, review, or compilation |
Less than $500,000 | No expectation (removed from scoring methodology) |