Education & Events

Fraud prevention

Thursday April 11, 2024
7:00 PM to 8:30 PM
Virtual
Register

This workshop will be held over Zoom.

Facilitators: Tom Clement and Fahima Karim

Fee: $25 each for the first two participants. $12.50 for each additional participant from the same co-op.

Summary

This workshop will discuss different types of fraud that can occur in housing co-ops, and other tips on how to protect your co-op from financial loss. Your co-op can develop internal financial controls to safeguard the co-op’s money.

In this workshop, we will discuss:

  • Potential risky areas in co-ops for fraud to occur
  • How co-ops can develop systems that prevent the opportunity for fraud