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…………..


Related Articles

Former agent pleads guilty to $1 million misappropriation as NSW Fair Trading told to better regulate strata management (Australia)

NSW Fair Trading released a statement saying that: “Licensee Rachael Kwawegen pleaded guilty to breaching section 211 of the Property

Developer in prison, but Clearwater condo owners still paying the price (FL)

When Wayne Chase retired from his nuclear plant job in 2012 and bought a waterfront condo overlooking Tampa Bay, he

Management company owner sentenced to federal prison for stealing from homeowner associations (MD)

William Kyndall Francis built his property management business from his basement, growing it to 100 employees before being caught stealing