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When Fraud Is Suspected

Toronto Condo News
Publication date:
April 25, 2019
Article Summary: 

The blog post discusses what condo corporations and residents should do when fraud is suspected. It explains the different types of fraud that can occur in condominiums, such as financial fraud, identity theft, and insurance fraud. The post advises condo corporations to have fraud prevention policies in place and to conduct regular audits and inspections to identify and prevent fraud. It also advises residents to be vigilant and report any suspicious activity to the condo board or management. The post provides information on how to investigate and handle suspected fraud, including involving the police and legal counsel if necessary. It highlights the importance of transparency and communication between condo corporations and residents in addressing suspected fraud.


fraud, condo corporations, residents, financial fraud, identity theft, insurance fraud, fraud prevention policies, audits, inspections, vigilant, suspicious activity, investigate, police, legal counsel, transparency, communication.

Source Citation: 
Toronto Condo News
When Fraud Is Suspected
April 25, 2019
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