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On June 6, 2022, WCPO reported on a material diversion of assets confirmed to have taken place at [CHARITY NAME] in an article titled, "Man pleads guilty to stealing more than $700K from Butler County animal shelter while volunteer treasurer." For more information regarding this matter, please see WCPO 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) |