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)