Comprehensive HOA & Condo Investigation Services
We help concerned unit owners, board members, management companies, and lawyers get answers.
Board Member
Background Investigations
Uncover criminal history, financial issues, business associations and potential conflicts of interest.
Vendor Due
Diligence
Investigate vendors, contractors and service providers to identify self-dealing, kickbacks and undisclosed relationships.
Financial
Record Review
Analyze financial records, invoices and expenditures to detect fraud, waste and misuse of association funds.
Conflict of Interest
Investigations
Identify undisclosed relationships, related-party transactions and other potential ethical violations.
Records &
Compliance Review
Review governing documents, meeting minutes, records requests and compliance with Florida HOA laws.
Litigation Support
Provide investigative support, fact gathering and detailed reports for attorneys and legal proceedings.
Signs Your HOA or Condo May Be at Risk
These warning signs may indicate potential fraud, self-dealing or financial misconduct.
Suspicious Vendor
Relationships
Same vendors, no bidding or personal connections.
Inflated Invoices
Charges that seem excessive or unclear.
Missing Records
Incomplete financial records or delayed responses to requests.
Unexplained Transfers
Funds moved without a clear business purpose.
Conflicts of Interest
Board members benefiting personally from contracts or decisions.
Misuse of
Special Assessments
Funds not used for their intended purpose.
Our Investigation Process
A clear, methodical approach designed to deliver real answers.
Consultation
We discuss your concerns, review the situation and establish objectives.
Evidence Review
We analyze available records, documents and information to identify key issues.
Investigation
Our team conducts in-depth research, interviews and analysis to uncover the facts.
Reporting / Referral
You receive a detailed, easy-to-understand report. When appropriate, we work with your attorney or provide referrals.
Your Answers Start Here.
Get a free consultation. Confidential guidance backed by decades of investigative and law enforcement experience.