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FRAUD PREVENTION

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People enter into contract negotiation not understanding the repercussions and pitfalls of the obligations that they could possibly endure.


Canbrella shall provide the following:

1. Monitor all aspects of overseeing construction from ground level to roof to driveway to landscaping

2. Review of property purchase/ sales agreement

3. Review budget

4. Review contract and recommend changes

5. Negotiation support

6. Ensure all permits are available and obtained before commencement (if not shall assist in process before commencement)

7. Project management and oversight

8. Assist in project due diligence

a. Ensure construction is to building code, fire code and meets local bylaws, etc

 9. Securing payments held in trust account. Letter of credit issued to contractor/renovator maintaining cooperation and trust between both parties.

10. Ensure that all necessary certifications are up to date and are valid

a. Reducing possible liability claim against principal party

b. Workplace safety insurance board (WSIB) business insurance etc.

11. Independent opinion of any additional costs

12. Provide progress reports of project


Canbrella offers services including:

1. Provide property purchase/sales agreement

2. Provide construction/renovation contract

3. Construction knowledge

4. Prevention of fraud

5. Assists in aiding clients in getting what they paid for

6. Reduces legal exposure

7. Maintains a start and finish date with contractor

8. Permit application

a. Alcohol & Gaming Commission

b. Demolition

c. Electrical

d. Committee of Adjustment

e. Zoning, etc.

9. Property Management services

10. Third party review and analysis


Other Services:

Real Estate:
1. Real estate- pre offer inspection (P.O.I); industrial/commercial/ residential

a. Real estate agents prior to listing

b. Private sale

i. Standard

ii. Deluxe

1. Fire inspection

2. Occupancy permit

3. Building inspection

4. Zoning

5. Environmental study

2. Restoration time management assist
3. Elder Fraud


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