How To React to HOA Fraud

This week, we discuss how to react if you do not bulletproof your HOA against embezzlement and discover your HOA is the victim of fraud. Finding the proper authority to investigate allegations of fraud can prove to be extremely difficult. If your association has been a victim of the “condo confidence game,” gather as much […]

Bulletproof Your Homeowners Association’s Funds Against Fraud – Pt. 2

Last week, we gave tips to bulletproof your HOA against embezzlement and asked, “Who is guarding the guardians?” This week, we continue our discussion about HOA fraud and how to protect your investment. Frank Abagnale, one of the nation’s most respected authorities on the subjects of forgery and embezzlement, knows about thievery. He was credited […]

Bulletproof Your Homeowners Association’s Funds Against Fraud – Pt. 1

Last week, we discussed some clues that your HOA might be the victim of embezzlement. This week, we give tips to bulletproof your HOA against embezzlement and ask, “Who is guarding the guardians?” Unless boards are vigilant, the answer is: “No one. No one is watching. Absolutely no one and nothing.” There are no state […]

Clues That Your HOA Might Be The Victim Of Embezzlement

Last week, we talked about the ways that your HOA can unwittingly be stripped of their monies. This week, we talk about the signs that your HOA might be the victim of embezzlement. There are many clues to embezzlement, but the primary clue that theft or misappropriation of funds is occurring is secrecy. Any board […]

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