On January 11, 2023, The Department of Justice reported on a material diversion of assets confirmed to have taken place at Human First Inc. in an article titled, "Former Executive Director of Long Island Charity Sentenced to Over Two Years in Prison for Embezzlement." For more information regarding this matter, please see The Department of Justice 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) |