Tag: Forensic accountant

Finance Forensic Audits
2017 October Forensic Audits

Just a few months ago, according to various media reports, property manager Steven Dym of the Queens-based Gabriel Management Corp., was facing a lawsuit for allegedly taking approximately $22,000 from a client. The ultimate result from thi…

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Finance Forensic Accounting
2015 October Forensic Accounting

Recently, have you noticed that your managing agent has exchanged his old Toyota for a new Mercedes? Has he installed a new addition to his house? Has he appeared erratic...and returning from jaunts to Atlantic City all the time? If so, it …

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Q&A Q&A: Sunshine Law and Co-ops
2010 September Q&A: Sunshine Law and Co-ops

Q Does the sunshine law pertain to co-ops? And if so how, as far as keeping shareholders in the dark about misused finances? We recently overturned our board except for the president that still is finishing her term. The new vice pre…

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Shareholder Relations Where the Dollars Are
2010 Feb Where the Dollars Are

 Few things can be as upsetting as discovering that the funds that fuel a co-op  or condo have been mishandled—or worse yet, stolen. For residents, fraud undermines their sense of trust in  the men and women who oversee and manage the plac…

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