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  • Posted in: HOA Fraud Group

    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. ------------------------------ ...

    2 people like this.
  • Posted in: HOA Fraud Group

    Olga, Not sure if i will be available. However, i would like to share the good news that effective July 1, 2024, Florida will have an anti-corruption and anti malfeasance by management statute. I will send you some info about it so you can ...

  • Posted in: General Forum

    Hello Julieta. Adding to Loura's submission. Sometimes its a weakness in how the Bank reconciliations are prepared. For instance, the deposit on 08/4 early august could have been uncredited cheque for the month of July. This means it would ...

  • Posted in: General Forum

    Hello Laura, It is a non-profit organization, but they do have one or 2 accountants and an assistant director. I would need to get more details, but yes it does make sense to perhaps wait until the end of the month to record the transactions. ...

  • Posted in: General Forum

    There's software that you can use but if possible work with a statistician on building statistically valid random samples. ------------------------------ Peter Melaragni Auditor ------------------------------

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