Associations – particularly those with fewer than 100 employees – are often targets of fraud. This toolkit for associations provides an overview of how to prevent fraud by asking critical questions of management, establishing the right policies, and creating plans of action should fraud occur.

In this toolkit:

You can also watch a video series covering fraud prevention.

Advertisement

Window to the Law

A monthly video series covering topics applicable to legal compliance for real estate professionals, brokerages, and REALTOR® associations.