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 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. Contact Us