Fraud and Embezzlement Resources

9 Steps to Prevent Fraud and Embezzlement in Your HOA:
https://blog.caionline.org/9-steps-to-prevent-fraud-and-embezzlement-in-your-hoa/ 

 

"Stop, Thief" in Common Ground Nov Dec 2018: 
https://lsc-pagepro.mydigitalpublication.com/article/Stop%2C+Thief/3207385/531697/article.html 

 

Financial Aid (this one is more general but outlines good financial practice in the areas of accounting, reserves, insurance, and banking):
https://lsc-pagepro.mydigitalpublication.com/publication/?i=686408&p=23&view=issueViewer

 

Brochure: Tips for Protecting Community Association Finances