Access Investigative Services

Homeowner Association Audits

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How We
Can Help

Our team, with a homeowner’s written 3rd party authorization, can request and obtain any and all association records on your behalf.

We will conduct a thorough audit with emphasis on embezzlement and fraud.

Corruption Detection & Analysis

Comprehensive Accounting Audits

Unlike a CPA accounting audit, our investigation will detect possible criminal activity. It will also uncover any shell companies setup as vendors to do business with your association; any inconsistencies in check amounts to vendors throughout the year; and verify if your reserve amounts are correct and accounted for.

Unprofessional Conduct Detection

If you suspect a board member and/or your property management company is not acting on the association’s best interests or money is missing, contact our office immediately as time is of the essence. Once the money is taken, assets are purchased and we must discover where it went and seize the property through legal action or criminal charges.

 

"The ache for home lives in all of us, the safe place where we can go as we are and not be questioned."

Maya Angelou

plan of action

know your rights

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01

One step ahead

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02

building your case

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03

achieving your goals

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you are not alone

our professional services Include:

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Services you may need in Family Matters:

we are part of the family.
all the way through.

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