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    RE: HOA Fraud

    Posted in: General Forum

    ​Regarding the use of Debit Cards in associations: They are a bad idea as indicated in the post by Angela Cox.  In FL the state statutes prohibit them. DEBIT CARDS. Section 718.111(15) prohibits an association and its officers, directors, employees, ...

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    RE: HOA Fraud

    Posted in: General Forum

    You need to review your states statutes concerning the right and means of owners to review hoa documents.  In Florida, requests must be made by certified letter and need to be specific e.g.  All month and year end financial statements, all telephone bills, ...

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    RE: HOA Fraud

    Posted in: General Forum

    both HOA's and condo associations are regulated by state statutes.  Those are the rules most relevant. Florida apparently has more HOA's and Condo Associations than any other state in the US.    I ------------------------------ Elisabeth Rossen, MBA, ...

  • Posted in: General Forum

    Hi @Uzoma Jemade I have reviewed your work. Thanks ------------------------------ Godfrey Ogbuti, BSc, ACIB, CFE, MSc, Internal Auditor/Controller Nigeria. +234-080-237-29556, ------------------------------

  • Posted in: General Forum

    Hi @Philip Benvenuti , You may review the attach work done on Insider Trading from the Internal Auditor's Perspective by  Mary B. Curtis and Julius Mwangi sponsored by "Dallas Chapter of the Institute of Internal Auditors'  and also Lawrence Chui and ...

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