Durham Regional Police Service - Fraud Safety Tips: "Real Life Scam of Not-for-Profit". Click link below to access: http://tinyurl.com/47mn7gd
___________________________________________________________________________________How to Spot a Liar
Example #1
macleans.ca
August 9, 2010
By Julia McKinnell
"Tips from a professional lie spotter"
http://tinyurl.com/62nl4zs
Example #2
buzzle.com
March 3, 2010
By Abhijit Naik
"How to Spot a Liar"
http://tinyurl.com/3m3gd2v
________________________________________________watchdog.org
July 27, 2015
By Deena Winter, Nebraska Watchdog
"HUD relents, releases audit of Omaha Housing Authority"
CLICK HERE
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Council of New York Cooperatives & Condominiums
Detecting Fraud; Preventing Fraud and Kickbacks
cnyc.coop
http://tinyurl.com/7yky2cv
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Regional Municipality of Waterloo Council Meeting and Minutes as at April 17, 2013
Re: Sand Hills Co-operative Housing Inc. - Report: CR-RS-13-024/P-13-042
Please click link below and scroll down to pages 20-23 to view the 4-page report:
regionofwaterloo.ca
http://tinyurl.com/cxaydxb
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Review Province of Nova Scotia, Department of Community Services, Department of Community Services and North End United Housing Co-operative Ltd. Oversight of Social Housing Assistance Repair Program, Government and Financial Sustainability Review August 10, 2011 that was prepared by Grant Thornton LLP.
grantthornton.ca
http://tinyurl.com/7dhaog5
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Examples re: Audit of Financial Internal Controls City of Toronto Auditor General's Office: Toronto Community Housing Corporation ("TCHC") - Control's Over Employee Expenses Are Ineffective. Released on February 25, 2011. Click link to access the 20-page document: http://tinyurl.com/5rlhdre
TCHC - Procurement Policies and Procedures Are Not Being Followed. Released on February 25, 2011. Click link to access the 57-page document: http://tinyurl.com/65xrxly
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Introduction:
Statement: Deloitte and Touche LLP's independent and comprehensive audit of Attawapiskat First Nation released by Aboriginal Affairs and Northern Development Canada
aadnc.gc.ca
http://tinyurl.com/ajr9dv6
Comprehensive Audit: Attawapiskat First Nation
aadnc.gc.ca
http://tinyurl.com/axtt5aw
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FINAL REPORT May 2012
Maine State Housing Authority: Review of Certain Expenditures - Most Expenses Connected to Mission; Some Expense Types or Amounts May Be Unnecessary and Should Be Reconsidered.
Click link below to access the 35-page document at themainewire.com: http://tinyurl.com/7daw99u
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Habitat Magazine, March 8, 2010 - 3:56 minute video
"Five Ways Co-op & Condo Boards Get Defrauded"
http://tinyurl.com/6j4ssse
_______________________________________________________________________habitatmag.com
February 15, 2010
By Bill Morris
"Co-op / Condo Fraud Is Back, Baby! Here's How to Spot It---And Stop It"
http://tinyurl.com/79krxpz
_______________________________________________________________________The Highland Council
"Fraud Prevention and Detection Strategies"---"Reporting Fraud - Housing Benefit and/or Council Tax Benefit"
highland.gov.uk
http://tinyurl.com/6fodqf4
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