The criminal mind of an embezzler

Shared By Deborah Goonan, Independent American Communities



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

August 1, 2012
– See more at:


10 Steps to Help Mitigate Embezzlement Risk




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