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Detecting and Preventing Theft, Fraud, and Embezzlement in HOAs

HOA Governance, HOA Legal, Preventing HOA Fraud

All too often, HOAs are the unfortunate targets of theft, fraud, and embezzlement. In some cases, embezzlement and other fraud cases last for an average of around 18 months--but some cases can drag on for more than four years! If you want to prevent your HOA from making the victims list, make sure you're familiar with the most common signs of theft, fraud, and embezzlement as well as the protections you can put in place in order to protect your homeowners and your organization. 

By Staff Writer on Jan 11, 2018 8:01:00 AM
   
Detecting and Preventing Theft, Fraud, and Embezzlement in HOAs

All too often, HOAs are the unfortunate targets of theft, fraud, and embezzlement. In some cases, embezzlement and other...

By Staff Writer on Jan 11, 2018 8:01:00 AM
Financial Review vs Audit - What HOAs and Condominiums Need to Know

The end of the year is approaching fast. One of the many things homeowners associations (HOAs) and condominium associations...

By Staff Writer on Dec 27, 2017 8:00:00 AM
HOA Services - Know When to Consult the Experts

Although your HOA Board of Directors certainly embodies a broad spectrum of knowledge and expertise, it's unlikely that it...

By Staff Writer on Nov 2, 2017 8:00:00 AM
4 Ways Ignoring Experts Are Detrimental to HOA Boards

We're thinking that failing to seek experts' opinions before the Board issues its decisions (attorneys, CPAs, landscapers)...

By Staff Writer on Oct 26, 2017 8:00:00 AM
Creating an HOA Budget Committee

Your homeowners association has set up a board of directors that will help govern the HOA. Not every responsibility,...

By Staff Writer on Oct 24, 2017 8:00:00 AM
The HOA Document Hierarchy

When you discover a glaring conflict between two of your HOA's governing documents, there's no need to despair. There is a...

By Staff Writer on Oct 5, 2017 7:30:00 AM
HOA Restriction Enforcement and Architectural Control for Boards

Your HOA has several restrictions set in place for the benefit of all of the residents within the neighborhood. This can...

By Staff Writer on Sep 14, 2017 8:00:00 AM
Why the HOA Must Approve Architectural Requests?

The role of the Architectural Control Committee for your homeowners association, or HOA, is to ensure that the community's...

By Staff Writer on Jul 6, 2017 7:30:00 AM
HOA Governance: What Roles Does an Owner Play?

When you think about becoming an owner of property within an HOA, you might wonder about HOA governance, what roles does an...

By Staff Writer on May 8, 2017 7:30:00 AM