Services

2019

Economic Business Damage Calculation

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We were hired to calculate the economic damages of a $3 million dollar by one of the construction partners in the construction business. One of the partners stole from his other partner by transferring money out of the company bank accounts over a period of several years into various shell companies

2019

HOA Fraud Investigation

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Do You Suspect Fraud In Your HOA?

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