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

Retirement community treasurer pleads guilty to embezzlement (ID)

The former treasurer of a Caldwell retirement community has pleaded guilty to grand theft after embezzling more than $30,000 in

Trial set for heads of Haverhill company (MA)

Two executives of a Haverhill-based property management company charged with stealing from condo associations in the region will go to

Clues That Your HOA Might Be The Victim Of Embezzlement

Last week, we talked about the ways that your HOA can unwittingly be stripped of their monies. This week, we