Spotting and dealing with fraud in a condo building
Fraud in a condominium building can be devastating. The most common form of fraud in a condo building is theft by a board member who has the authority to sign checks. Risk is especially high when only one individual has access to association funds. Warning signs include refusal to produce documents and a change in an individual’s financial position. Residents may also complain that maintenance is not being handled even though they have been paying their assessments. Read the article…………..