Audit Readiness & Regulatory Alignment Intensive
Provide preventive compliance review and staff preparation for LIHTC and Project-based Section 8 properties preparing for regulatory monitoring or seeking proactive compliance alignment.
Phase I
Phase II
Targeted Compliance Review
- Risk-based Compliance File Selection Methodology
- Structured Sampling Review aligned with State Agency Monitoring Standards
- Findings and Deficiency Classification
- Regulatory Alignment Review (Income Eligibility, Asset Verification, Rent Calculations, Certification Timing)
- Compliance Risk and Readiness Summary
Readiness Correction & Staff Preparation
- Targeted Corrective Action Recommendations
- Staff Training on High-Risk Compliance Areas
- Guided Deep-Dive File Review (Live Income Calculation and Documentation Analysis)
- Rotational File Review to Verify Corrective Implementation
- Executive or Board-Level Readiness Briefing (as requested)
