Fraud and Embezzlement in Your Association-How to Spot It & How to Avoid It
It has happened; there are funds missing from the checking account. Figures do not line up and you cannot get in touch with anyone. The board always sees a financial statement at each board meeting, so what went wrong? Any organization that believes it is immune from the fraudulent use of funds is destined to become a victim. Read the article…………..
Each common-interest community has its own history, personality, attributes and challenges, but all associations share common characteristics and core principles.
Their fears are coming true. Hundreds of people across Toronto who own units in condo buildings allegedly defrauded of millions
A 45-year-old Dubuque attorney has been given two years of probation in a theft case. Heather Norman was sentenced on