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What can condo, homeowner associations do to prevent possible fraud activities? (FL)

/ Owner - January 20, 2022

With potentially millions of dollars at risk, Collier and Lee counties community associations have a very vested interest in monitoring their property management companies.  At least 30 condo associations in Collier County are deep into forensic audits after news that their management company, American Property Management Services of Naples, is facing a $100,000 civil suit claiming fraud, breach of contract and embezzlement.    Read the entire article……………………………….

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