Not legal advice as usual.

CHOA Executive Director Tony Gioventu's column in the Province responds to an alert from the Acting Treasurer of a Fraser Valley self-managed strata corporation.

Has she discovered a slow-bleed type embezzlement by the former Treasurer now sold & moved out of B.C. ?

Subtitle : 'I discovered a payable over the previous five years — from 2013 to 2018 — for a company that does not exist. The amounts appear to be routine and nominal; however, when totalled over the five years, the amount is over $100,000.'

The questioner laments years of dubious past over-sight & urges other strata ( condo & Building Schemes ) to avoid the same outcomes . . .

A worthwhile read : Tony Gioventu suggests counter-measures & laments tendency to curtain such loss in self-managed environments ( if this was genuinely a fraud ).

Dec 3/20 The Province ( Q & A at "Condo Smarts" column of Tony Gioventu Exec Dir CHOA - BC ) “Council should take steps to reduce potential for fraud” https://theprovince.com/life/homes/condos/condo-smarts-council-navigates-legacy-fraud