fraud 
AvidXchange: Association Management
MAY 27, 2020
With many of their teams now working remotely, association management companies and community associations are at increased risk for data breaches and check fraud that can erode trust and lead to financial loss. They are using check fraud, phishing campaigns and malware, among other tactics, to access and compromise valuable information.
Jamie Notter
AUGUST 17, 2018
In this article in Harvard Business Review , Kevin Stiroh suggests that the probability for fraud inside a bank is at least partially driven by its level of “cultural capital.” He doesn’t go on and on about creating a “no-fraud” culture that puts posters on the wall about integrity and honesty.
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Association TRENDS
FEBRUARY 13, 2020
PROTECT YOUR ASSOCIATION FROM CREDIT CARD FRAUD BEFORE IT’S TOO LATE. Fraud – It’s Your Nightmare: Today you need to explain to your constituents – CEO, Board, Finance Committee, Members – that your Association took a financial hit because fraud was committed under your watch. Why should you care about that?
Associations Now
OCTOBER 23, 2019
A look at its story, as well as tips to stop fraud at your association. I believe in paying it forward, and I would like you all to learn from the experience we had and hopefully avoid it,” Broadway said during the “ Frauditing: Preventing and Detecting Fraud in Your Organization ” session. “We We had low coverage,” Broadway said. “We
Community Associations Network
JANUARY 15, 2023
Condominium, homeowner (HOA), and townhome community associations are not immune from fraud. Recently in the news, multiple members of a homeowner’s association were arrested for suspected theft, money-laundering, and other charges.
Associations Now
MARCH 12, 2019
The association’s new Organic Fraud Prevention Solutions program, finally out in the wild after a multiyear warmup period, aims to pinpoint potential cases of fraud in the organic supply chain. With a couple of years of development at its back, the Organic Trade Association’s efforts to fight fraud are ready for prime time.
Associations Now
MAY 30, 2019
The Influencer Marketing Council, which launched in 2017, is delivering on a promise to provide best practices for fighting fraud in a form of advertising that is increasingly mistrusted. This week it followed through with the release of its Fraud Best Practices & Guidelines [registration].
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