Services

Provided by Retired Law Enforcement Experts

RESPONDING TO SOUTH FLORIDA PROPERTY OWNERS CONCERNS

Property Owner Consultation
and Discovery Procedures

Investigation of Criminal and/or Regulatory Violations

Case Preparation for Civil and Criminal Prosecution

In depth
Financial Review

Insurance and Mortgage
Fraud Investigation

Board Risk and
Liability Mitigation

Virtual State-Required
Board Member Training

Assessment of Association Power and Duties

Investigation of Service
and Vendor Contracts

If you suspect fraud or mismanagement in your Condominium, Home Owners Association, or Co-Op, contact us to learn how we can assist.