Fraud in mandatory Homeowners Associations is frequently prevalent and difficult to document and prove. Good fraud management relies upon accurate, timely, and relevant data and information. We strive to empower our clients with the knowledge to protect themselves from most types of HOA and HOA management fraud.
It's easy to be intimidated by threats of liens and the foreclosure of your home, especially when these threats are made by HOA Board Members threatening legal action. These threats may be made even if you have paid everything the HOA demands at the closing of a home purchase. Documentation is essential to prove you are paid up.
We provide information for mandatory HOA homeowners as well as research and info for anyone who wants to find out the truth and then be able to document it!
For information and research about HOAs, businesses, and persons of interest, we query the National Courts system, search available Public Records, etc. Look beyond the Personas and Corporate Veils. The more information you have, the better prepared you are to deal successfully!
Our fees are very reasonable and we will match or beat any fees for the same services.
We do Background Checks and Property Records Research for liens, HOA and Bank Foreclosures. We check Bankruptcy filings, misdemeanor, criminal. and sex offense records. Our Research and Background Checks may reveal pertinent information and provide insights into many problems, offering documented facts that shed light on complex situations.