Investigations
Our team investigates reports of HOA violations and potential criminal activities. We work with homeowners, legal experts, and when necessary, law enforcement agencies to address serious violations and protect Florida residents.
Report a Violation
Submit details about suspected HOA violations or criminal activities. Our team will review your report and determine appropriate next steps.
File a Report →Investigation Process
Learn about our investigation methodology, how we protect homeowner confidentiality, and what to expect after filing a report.
Learn More →Case Studies
Review anonymized examples of past investigations, their outcomes, and lessons learned that can help other Florida homeowners.
View Cases →Common Investigation Areas
Financial Misconduct
- Embezzlement of HOA funds
- Improper use of reserve accounts
- Kickbacks from vendors or contractors
- Fraudulent financial reporting
- Unauthorized expenditures
Governance Violations
- Election fraud or manipulation
- Failure to hold required meetings
- Improper board appointments
- Conflicts of interest
- Denial of voting rights
Records & Transparency
- Denial of access to association records
- Falsification of meeting minutes
- Destruction of official documents
- Failure to maintain required records
- Improper notice of meetings or actions
Harassment & Discrimination
- Selective enforcement of rules
- Discriminatory practices
- Harassment of homeowners
- Retaliation for exercising legal rights
- Improper fines or penalties