Property investigation
Property investigation
Overview
Property fraud targets real estate transactions. Deceptive tactics can include fake rental listings, title deed forgery, or impersonating real estate agents to trick victims into investing in properties that don’t exist. Fraudsters may also exploit loopholes in property ownership records to steal real estate.
Property fraud takes many forms, and if you fall victim to it, you can come to us and we’ll investigate your case. We’ll conduct a rigurous investigation by:
- Verifying ownership records, transaction histories, and property details.
- Analyzing communications, contracts, and other relevant documentation.
- Investigating individuals or entities involved in the fraudulent scheme.
Our report will provide you with a meticulous breakdown of critical findings, including:
- Documented evidence of fraudulent activity or misrepresentation.
- Identification of potential suspects, affiliates, or networks.
- Analysis of relevant property laws or regulations that may have been violated.
From here, you’ll be able to take charge and do what needs to be done. Our report will be extremely detailed and full of useful information. With the report, you’ll be able to report the crime to the relevant authorities, engage legal counsel, and learn how to keep yourself safe from future fraud.