3. The Basic records
Form 990s – Guidestar.org
State registrations
Government Contracts and audits
Annual reports
Five years of budgets
Minutes of board meetings
Check for lawsuits
Source: Norbeto Santana, Orange County
Register;Kathleen Carrol and Jean
Rimbach, The Record (Hackensack, N.J.)
4.
5. Basic information
Annual revenues and expenditures
Top five highest paid employees
Line items, (i.e. Scholarships to International
Olympic Committee members)
Comparisons with other local charities
Percent used or administrative costs
Oversight from government entities.
Audit controls
6. Stories and investigations
Utah Olympic Bribery Investigations
Investigation of Hale Center Theatre
Investigation of salaries at Utah
Symphony
7. Other methods
Do your homework
Tour their headquarters and leave
cards
Find a staff directory
Do lunch with local board members
Attend fundraisers
8. Triangulate sources
Find out how the local organization
connects to a national group
Compare websites of other like groups
Ask for a list of board members over
the years (formers). This can be
valuable.
Contact competing non-profits
9. Regulators and Watchdogs
Look at private-public partnerships
such as transportation of elderly
Look at government contracts
Look at monitoring from state agencies
Watchdogs like Guidestar and
American Institute of Philanthropy