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 determine whether someone actually resides at the address where they are registered.
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 →Nuisance Investigation
Nuisance is disruptive for residents and for you as a property manager. But intervening without evidence is risky. We document the nuisance professionally and independently — so you can act on the basis of facts.
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 →Real Estate Risk Assessment
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.
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.