Start
What do you want to check?
Tell us where to look and what caught your eye. Stick to what's public; we'll find the records.
- 1Describe
- 2Money flow
- 3Routing
- 4Plan
What should we review?
Describe it plainly. You are not accusing anyone — you're asking a question worth answering.
Stick to what you observed. Agents will find the records.