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Case Studies

Real-world, anonymised case studies highlighting trust accounting risks, operational challenges, and how structured, compliant processes help strata companies protect financial integrity.

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January 2026

Segregation of Duties: The Missing Safeguard

How weak oversight, missing controls, and rushed approvals enabled a strata manager to siphon more than $2 million from 66 schemes, and how the failure highlights the need for strong governance, segregation of duties, and disciplined trust accounting processes.

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January 2026

When Reconciliations Stop: Rebuilding Integrity

A real-world case study on restoring trust accounting after years of non-reconciliation, weak processes, and missing records, highlighting how structure and methodical review can rebuild financial integrity.

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January 2026

A $100,000 Wake-Up Call

An anonymised case study showing how poor documentation and weak reconciliation processes nearly led to the loss of a $100,000 term deposit, and how the issue was identified and resolved during on-boarding.