Theft of Condo funds

Is someone stealing your money?

You hear about it, but you never think it will happen to you.

 

Look for theseĀ 6 signs that someone might be stealing from your association.

  1. Blank checks made out o no one or to cash
  2. Kickbacks from vendors and property managers
  3. Rigged bids. Are you seeing all the bids? is someone steering contracts?
  4. Phantom employees
  5. Bills and invoices from companies you never saw or heard from.
  6. someone who is not open to letting you see the books.

There are many tell tale signs. If it looks bad, or looks suspicious, look into it.

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