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Buying into AML risks in real estate

Abrigo

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. The real estate market is enticing to more than just new homeowners or investors. Real estate market AML risks Real estate is a proven, traditional, and well-established marketplace.

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Valuation vs. calculation engagements: What’s the difference?

Abrigo

As Houston accounting firm EEPB describes it, “The CPA is expressing an independent conclusion of value, applying all applicable approaches and methods that are deemed necessary.” Blog Accountant' These engagements, often referred to as full-blown valuations, are typically more costly.)

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