Thursday November 8 2018 @ 12:00 pm

MBAF Boca Office
225 N.E. Mizner Boulevard, Suite 685
Boca Raton, FL 33432
Map Location
Please join the MBAF Condominium and Homeowner Associations Division for a complimentary seminar on how to minimize your association’s vulnerability to fraud and cybersecurity risks.

Who Should Attend:

  • Board and Finance Committee Members
  • Community Association Managers (1 hour of CEU will be provided – Course # 9629231)
  • Attorneys (CLE credit for General, Business Litigation, Condominium and Planned Development Law, Criminal Trial Law and Real Estate)
  • Real Estate Professionals

What You’ll Learn:

Condominium and homeowner associations are targets for fraud, financial mismanagement, and security breaches. We’ll explore best practices to monitor and prevent fraud to keep associations secure. Topics will include:

  • The role of the board and management company in fraud prevention
  • Red flags for fraud, embezzlement, and security breaches
  • How to implement and maintain anti-fraud and misconduct policies
  • Cybersecurity and more!

Act now by reserving your seat below!

This event is being held in Fort Lauderdale on December 5, 2018.


About the Presenters:
Monte Kane   Monte Kane, CPA, PFS, CFF, CGMA, CSA, Principal
Monte heads up the MBAF Condominium and Association Services Division and has over 30 years of experience in a wide diversity of industries, including real estate and condominiums. He has co-authored the AICPA Accounting and Audit Guide for Common Interest Realty Associations.
Jeffrey L. Ducker  

Jeffrey L. Ducker, CPA, CGMA, Principal
Jeff utilizes his extensive background in accounting and auditing for Common Interest Realty Associations (CIRAs) and serves as the client service executive for a very substantial number of condominium and homeowners associations.

Diana Rivera  

Diana Rivera, CPA, CGMA, Principal
Diana specializes in condominium associations, mixed-use developments, cooperative housing corporations, and timeshare and resort associations. She is a frequent speaker in the common interest realty association industry. She also serves as a consultant to Boards of Directors, community associations’ professionals and developers.

Erbin J. Ramirez  

Erbin J. Ramirez, CPA, Principal
With over 18 years of experience, Erbin has extensive experience and a deep understanding of critical issues in a wide variety of industries, including condominiums and HOAs.