On January 13, 2025, WEHT reported on a material diversion of assets reported to have allegedly taken place at Dc USA Inc. in an article titled, "Nonprofit ministry president charged with 30 counts of theft." For more information regarding this matter, please see WEHT 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) |