HOA Fraud Investigation

HOA Fraud Investigation

 

HOA Fraud Specialists

Do You Suspect Fraud In Your HOA?

The homeowners suspected the property manager of stealing $50,000; our investigation revealed the property manager stole more than $200,000.

If you suspect your board or property management company of bilking you the unit owner,

 

We Investigate:

· Contract Kickbacks

· Shell Company Billing

· Self-Dealing

· Theft of Association Assets

· Services Paid For But Not Rendered

Do not hesitate call 800-466-0179 or send us an email for a confidential consultation. or fill out the quick form below

Better yet, see us in person!

We love our customers, so feel free to visit during normal business hours.

 

McKenzie Forensic Group

 

2600 Marina Bay Dr E, Fort Lauderdale, Florida 33312, United States

(800) 466-0179

 

Hours

Mon

09:00 am – 05:00 pm

Tue

09:00 am – 05:00 pm

Wed

09:00 am – 05:00 pm

Thu

09:00 am – 05:00 pm

Fri

09:00 am – 05:00 pm

Sat

Closed

Sun

Closed

Contact Us

Get Confidential Consultation Today!