Скачать или смотреть Fraud Prevention in Community Associations | Protecting HOA and Condo Finances

Presented by KS Management in partnership with First Citizens Bank

Fraud is a rising threat in the world of HOA and Condo Associations. From unauthorized homeowner payments to deceptive vendor transactions, unchecked fraud can destabilize an association's financial future. This educational seminar is designed to help board members and community managers recognize red flags, implement fraud prevention systems, and use technology to secure their reserves.

What You'll Learn in This HOA and Condo Fraud Prevention Training

Types of Fraud in Community Associations

Common schemes targeting HOAs and Condo Associations

How fraud impacts homeowner dues, reserve funds, and vendor contracts

Fraud Prevention Strategies for Board Members and Managers

How to create financial checks and balances

Steps to ensure secure homeowner payment processes

How to safeguard vendor selection and payment

Technology Tools That Enhance Financial Security

Using software to detect irregularities and automate tracking

How to implement secure online systems for payments and accounting

Best Practices to Protect Association Reserves

How to work with your bank and management company to increase oversight

Internal controls, audits, and governance policies that reduce risk

Who Should Watch This Video

Board Presidents, Treasurers, Secretaries, Members-at-Large

Community Association Managers

Anyone responsible for financial decisions or operational oversight in an HOA or Condo Association

About the Presenter – Nicole Skaro, EBP, CMCA
Nicole brings 18 years of experience in the Community Association industry, with deep knowledge of capital improvements, financial oversight, and banking solutions for associations. Formerly with an engineering and reserve study firm, she now works exclusively in financial services, guiding boards and managers on protecting reserves and navigating complex financial decisions.

KS Management proudly partners with First Citizens Bank to bring industry expertise directly to the boardroom. Our mission is to support communities with education that builds stronger, safer, and more financially sound associations.

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Tags
HOA Fraud, Condo Association Fraud, HOA Board Training, Fraud Prevention for HOAs, Reserve Fund Protection, HOA Treasurer Responsibilities, HOA Financial Training, Association Governance, Community Association Banking, Secure Homeowner Payments, Vendor Payment Fraud, KS Management, First Citizens Bank, Nicole Skaro, HOA Board Member Education