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 society millions each year in wrongful benefits, allowances, and social housing. We establish objectively and with legally admissible evidence whether someone genuinely resides at their registered address.
Read more →Tenant Screening
The wrong tenant can cost you months of legal proceedings and thousands of euros in damages. We screen prospective tenants on reliability, financial capacity and background, so you can rent with confidence.
Read more →Vacancy Investigation
Vacancy costs money and attracts unwanted activities. But is a property that appears vacant actually empty? We investigate whether there is unauthorized use, squatting, or hidden occupancy.
Read more →Asset Tracing for Landlords
Rent arrears, property damage, or breach of contract: you may already have the court ruling. But can the tenant pay? We map their assets so you know whether recovery is worthwhile.
Read more →Subletting and Fictitious Occupancy Investigation
Illegal subletting and fictitious occupancy cost you more than just rental income, they undermine trust in your property management. We determine who is actually residing in the property and deliver the evidence to take action.
Read more →Real Estate Fraud Investigation
Real estate fraud is one of the most damaging forms of white-collar crime. From mortgage fraud to ABC transactions, from falsified appraisals to infiltrated property structures, we map it out and deliver the evidence.
Read more →Undermining, Nuisance and Property Risk Assessment
Cannabis farms, drug labs, money laundering through property, persistent nuisance: criminals and nuisance-makers use homes and commercial premises differently than agreed. We establish the facts and deliver the file you need to act.
Read more →Protect your property investments
Contact us for professional tenant screening and property investigation.