Address Fraud Investigation – woont de tenant waar hij zegt te wonen?
Address fraud costs de samenleving jaarlijks miljoenen to onterechte toeslagen, uitkeringen en sociale huurwoningen. We prepare vast of iemand daadwerkelijk woont op the adres where hij of they stands ingeschreven.
Real Estate
Address Fraud Investigation
Want to discuss your situation?
Contact us for a free, confidential consultation.
⚖️ Legal framework
SAJ Recherche operates in compliance with the Dutch Private Security and Investigation Agencies Act (Wpbr) and the General Data Protection Regulation (GDPR/AVG). All investigations are conducted under POB licence 8779, issued by the Ministry of Justice and Security.
Why clients choose us
🛡️ POB-vergunning 8779
⚖️ Wpbr certified
🔒 GDPR-compliant
📋 KvK 96790954
Frequently asked questions
Is address fraud criminal?
Ja. Address fraud can lead to criminal prosecution, terugvordering of toeslagen en termination of the rental agreement.
Works u together with gemeentelijke handhavers?
Ja. We have experience with collaboration between municipality, corporatie en opsporingsinstanties.
How long does a address fraud investigation?
Typically 1 to 3 weeks, depending on the required observation period.
Can ik the report use om de huurovereenkomst te ontbinden?
Ja. Ons report is prepared om as evidence before the subdistrict court.
What does it cost?
After intake you receive a clear quote.
Ready for the next step?
Schedule a free intake meeting and discover how we can help.