Real Estate Fraud Investigation – bescherm uw investeringen
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.
Real Estate
Real Estate Fraud Investigation
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⚖️ 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
How herken ik real estate fraud?
Signalen are among other things: onverklaarbare prijsstijgingen, snelle doorverkoop, onduidelijke eigendomsstructuren en betrokkenheid of dezelfde personen at several transacties.
Works u together with notarissen en financiers?
Ja. We work regularly together with notarissen, banken en hypotheekverstrekkers.
Can the report be uses for criminal complaint?
Ja. Ons report can directly be ingediend at de police of the Openbaar Ministerie.
How long does a real estate fraud investigation?
Afhankelijk of de complexity: of 2 weeks tot several months at omvangrijke constructies.
What does it cost?
De costs are Depending on the scope. After intake you receive a quote.
Related services
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