Fraud Investigations

Fraud Investigations Divorce, Estate settlements, Business Partnerships are all situations where FRAUD can be rampant. Le

Let us investigate your problem for $99.
02/11/2025

Let us investigate your problem for $99.

(The Center Square) — A recent audit accused the CEO of the charter school Education Explosion for the misuse of over $2 million in funds for personal expenses. The Louisiana Legislative Auditor reported that Education Explosion's CEO, Chakesha Scott, diverted more than $1.5 million of the charter...

Let's us investigate your HOA for $99.00
02/05/2025

Let's us investigate your HOA for $99.00

The owner of the Lake House at Martin’s Landing is suing more than a dozen homeowners association board directors over how they allegedly conducted a vote on a $1.1 million

11/20/2024

With HOA's in the news so much lately, how much do you trust the "volunteers" in your HOA? Are they good stewards of your association's money? Contact us if you need help finding out.

Divorce, Estate settlements, Business Partnerships are all situations where FRAUD can be rampant. Le

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