Real Estate Investigation Services
Tenant screening, vacancy investigation, address fraud and undermining research for property professionals.
Housing Fraud Investigation (Real Estate)
Housing fraud undermines your housing stock, drives up costs, and damages liveability. We investigate suspicions of illegal subletting, fictitious tenancy, and unlawful use — and deliver evidence so you can intervene.
Read more →Address Fraud Investigation
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.
Read more →Tenant Screening
De verkeerde tenant can u months to legal proceedings en duizenden euro's to damage costs. We screenen potentiële tenants op betrouwbaarheid, financial draagkracht en achtergrond — so that u with a gerust hart verhuurt.
Read more →Nuisance Investigation
Overlast is ontwrichtend for bewoners én for u if beheerder. But ingrijpen without evidence is riskant. We documenteren de nuisance professional en independent — so that u kunt handelen on the basis of feiten.
Read more →Vacancy Investigation
Leegstand costs geld en trekt ongewenste activities to. But is a property that leeg líjkt also daadwerkelijk leeg? We investigate of there is a case of ongeautoriseerd gebruik, kraak of verborgen bewoning.
Read more →Asset Tracing for Landlords
Huurachterstand, damage to the property of contractbreuk: the vonnis has u misschien al. But can de tenant betalen? We identify the assets mapped out so that u knows of verhaal zin has.
Read more →Onderhuur- en schijnbewoning investigation
Illegale onderhuur en schijnbewoning costs u not only inkomsten — ze ondermijnen the trust in uw woningbeheer. We prepare vast who er factual in de property verblijft en deliver the evidence om in te grijpen.
Read more →Real Estate Fraud Investigation
Real estate fraud is a of de meest schadelijke vormen of witteboordencriminaliteit. Of hypotheekfraude tot ABC-transacties, of valse taxaties tot geïnfiltreerde vastgoedstructuren — we bring the mapped out en deliver the evidence.
Read more →Real Estate Risk Assessment
Not each risk in uw vastgoedportefeuille is zichtbaar. We screenen uw objecten, tenants en transacties op fraudeindicatoren, underminingssignalen en legal kwetsbaarheden — so that u preventief kunt handelen.
Read more →Undermining in Real Estate Investigation
Criminal networks use residential properties, commercial premises, and storage facilities for drug production, money laundering, and human trafficking. We investigate the signals and deliver the evidence to intervene.
Read more →Protect your property investments
Contact us for professional tenant screening and property investigation.