Case Studies of Fraud, Theft & Embezzlement by Board, Onsite Staff & Managers
Fraud, Theft & Embesslement can be prevented! Read these case studies to learn how.
We studied 23 instances where either board members, onsite staff or management companies stole money. We also looked at how these could have been avoided by using best practices. It is better to learn from the mistakes of others so you won’t have to go through this ordeal and have to explain it to the homeowners.
Learn from other communities’ mistakes:
Case Studies of Embezzlement:
Details 23 instances of fraud in HOAs and condos.
Preventative Measures:
Outlines specific practices to prevent financial mismanagement.
Common Vulnerabilities:
Foster a stronger sense of community and transparency.
Download the Article Now to Learn how to prevent fraud, theft & embezzlement.
Prevent fraud, theft & embezzlement!
- Case Studies of Embezzlement: Details 23 instances of fraud in HOAs and condos.
- Preventative Measures: Outlines specific practices to prevent financial mismanagement.
- Common Vulnerabilities: Identifies common weaknesses and provides improvement recommendations
