Real Estate Risk Assessment — know the risks in your portfolio

Not every risk in your property portfolio is visible. We screen your properties, tenants, and transactions for fraud indicators, undermining signals, and legal vulnerabilities — so you can act preventively.

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Real Estate

Real Estate Risk Assessment

Not every risk in your property portfolio is immediately visible. Fraud, undermining, and abuse often develop gradually and are only discovered once the damage has already been done. A reactive approach costs you more than prevention. The real estate risk assessment by SAJ Recherche provides you with a systematic overview of the risks in your portfolio: per property, per tenant, and per transaction. This enables you to act proactively and prevents problems from escalating into legal disputes or reputational damage.

What we investigate

What do we screen?

We assess your portfolio on five levels: tenant risks based on public sources and signal indicators, property risks such as fraud or illegal use, transaction risks for recent purchases and sales, environmental risks such as concentrations of undermining activity, and compliance with relevant legislation including the Anti-Money Laundering Act (Wwft). Everything compiled in a single clear risk profile.

Who is this intended for?

Housing associations use the scan to identify fraud signals early. Property investors deploy it during acquisitions to inventory risks in a portfolio to be acquired. Property managers use it as a periodic tool to inform their clients. Municipalities and regulators also make use of risk assessments when mapping vulnerable areas.

How does the scan work?

Intake

We discuss the scope of your portfolio, your concerns, and the desired level of depth.

Data analysis

We combine registry data, public sources, and signal indicators for a risk profile per property and tenant.

Field verification

Where necessary, we carry out targeted verifications: surveillance, environmental research, or property inspection.

Reporting

You receive a report with risk classification per property and concrete recommendations for follow-up action.

Want to discuss your situation?

Discuss your situation 020-782 3222

⚖️ 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.