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Fraud Investigation

Our Fraud Investigation service provides a comprehensive deep-dive into your HOA's financial records, contracts, and governance. We uncover hidden issues and provide actionable evidence.

$14,950

One-Time Fee

Deep

Forensic Analysis

Expert

Testimony Ready

What's Included:

  • Everything in the F.A.S.T. Report
  • Deep forensic financial analysis
  • Witness interviews and depositions
  • Expert testimony preparation
  • Ongoing support throughout your case

Request a Fraud Investigation

Tell us about your situation and we'll reach out to discuss how we can help uncover the truth about your HOA.

Get a Case Assessment

Our Major Case Squad handles complex, ongoing investigations. Tell us about your situation and we'll reach out to discuss how we can help.

Not sure if you need a full investigation?