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
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/
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