Allison Levin Nadel, as author of this bylined article, discussed ten types of documents (ranging from regulatory filings and tax returns to emails and contracts) that nonprofit organizations should provide in conducting a legal audit. “There is no set formula” for the documents used, Ms. Nadel wrote, because “each nonprofit organization has unique organizational documents, mission, structure, activities, policies, and practices.” However, she continued, the suggested documents will best reflect “the organization’s unique mission and structure, as well as the scope of the legal audit.”
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