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 […]
Officers attached to The Hills Local Area Command allege that between June 22, 2010 and July 2, 2013, the 31-year-old man, transferred funds into personal bank accounts while working as a strata managing agent and trust accountant. Read the article…………..