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What to Do When You Suspect Financial Fraud: From Step One to Forensic Audit

/ Owner - May 28, 2014

Despite taking every possible precaution and being on top of your building’s financial activity, there may still come a time when your condo or co-op board suspects fraud. Don’t panic. Here’s what you should do.  “The first thing to do is to be in touch with your auditor and your attorney,” says Mindy Eisenberg Stark, a certified fraud examiner and CPA in private practice. “I think when boards try to do it themselves they get very emotional.”   Read article……..

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