The criminal mind of an embezzler

Shared By Deborah Goonan, Independent American Communities

 

IMG_0136

Some useful resources for readers interested in learning more about fraud and theft in homeowners’, condominium, and cooperative associations. I like these articles because they include specific suggestions for preventing embezzlement and fraud in your organization.

 

Criminal minds
What CPAs can learn from the way thieves think

BY JEFF DREW
August 1, 2012
– See more at: http://www.journalofaccountancy.com/issues/2012/aug/20125839.html#.dpuf

 

10 Steps to Help Mitigate Embezzlement Risk

http://deloitte.wsj.com/riskandcompliance/2013/05/09/10-steps-to-help-mitigate-embezzlement-risk/

 

 


Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s