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Fraud in Your Backyard: Fraud in Homeowners and Condo Owners Associations – Belinda Kitos – Fraud Talk – Episode 139

Belinda Kitos, CFE, CICA and president of SCF Inc., was elected as treasurer of her homeowners association, but when she opened the books she discovered a $1.2 million fraud in her own backyard. In this month’s episode of Fraud Talk, Kitos and Jason Zirkle, training director of the ACFE, explore their own experiences investigating HOA fraud and the red flags of these schemes.

SOURCE: Fraud Talk Podcast – A Publication of the Association of Certified Fraud Examiners

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