I love that movie but I was always suspicious that there was a bit of over dramatization.

Read some of the news coming off their presses, they are getting real suspicious.

*For your situation, maybe bring a legit inspector with you who can more easily identify suspicious activity.

Some of the tools you'll need are:A suspicious eye .....because you can't trust what they're telling you.

To all that are suspicious of "11 Capital Finance", which isn't guilty of anything more than that of similarity & circumstance!

If not they have done nothing wrong or even suspicious, leave them alone for crying out loud.

You don't want to make yourself look suspicious. 

You could even frame it like you want to keep good records for accounting and taxes, so they don't think you're suspicious.

I started a PM business this year after trying multiple companies and being frustrated with the poor quality and suspicious about the excessive charges.The best thing you can do is look for another property management company to replace them.

@John Atkinson The FBI raided the LA water dept. due to suspicious billing.