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Hello everyone and welcome to the new HOA Fraud Group! This is a member-created group for you to discuss all things related to HOA fraud. Take a second to introduce yourself on this thread and let the discussions commence. ------------------------------ ...

Any assistance would be great. To check what's been edited on a PDF document.

I found the manual to be most all of what was needed, in some cases the manual described something I knew by a different name so it was helpful to know that. I used the online course some, but if I needed to do it again I would just read the section of ...

This message was posted by a user wishing to remain anonymous I am looking for templates or sample communication to external users regarding data breaches. Also some guidance on when/if to communicate to external parties when it cannot be verified that ...

Hi, I am Alen Aruldhas from India. I work with a Bank as a fraud risk professional. I have years of experience in fraud investigations, staff investigations, conducting fraud risk assessments, link analysis, routine and thematic audits among other actives ...