Forensic Investigation – Real Estate and Property Management Companies

Client’s Objective: Obtain an independent forensic investigation of disbursements nonactive owners believed were questionable
Project:
- Brainstormed with nonactive owners on risk areas and analysis they could perform to minimize their forensic investigation fees
- Reviewed five years of bank disbursement data and performed a detailed investigation of items believed to be questionable or inappropriate
- Formalized an independent forensic investigation report, including a request list of supporting documents needed regarding disbursements in question
Results: Independent forensic investigation report, including a support request list provided to all owners and the board
Value: Forensic investigation leading practice guidance and independent input on reasonable support for questioned disbursements