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.