Criminals are always looking for new ways to profit from others. One of the means they use to accomplish this is by attempting to cheat honest citizens out of title to their land, or possibly by taking out a fraudulent mortgage. Once they make their money, they often attempt to hide or flee beyond the arm of the law.
Surveillance
- Construction Site
- Insurance Fraud
- Domestic
- Miscellaneous
Covert observation to acquire information utilizing stealth. Extensive surveillance experience is available through ICS.
Real Estate Fraud Investigations
- Buyer Due Diligence
- Seller Due Diligence
- Buyer Fraud Investigations
- Seller Fraud Investigations
- Real Estate Broker Investigations
- Mortgage Broker Investigations
- Background Checks
- Building Contractor Fraud Investigations
- Subcontractor Fraud Investigations
- Surveillance
- Interviewing (Written and Recorded Statements)
Fraud can be present in the real estate purchasing process perpetrated by the buyer, seller or their team undermining the legality, enforceability and profitability of transactions. Due diligence is prudent and highly recommended and post acquisition fraud investigations may be necessary to establish if transaction was predicated on fraudulent data.
Mortgage Fraud Investigations
- Buyer Misrepresentation
- Real Estate Broker Misrepresentation
- False Financial Statements
- Employment History Verification
- Stated Earnings Investigations
- Background Checks
- Interviewing (Written and Recorded Statements)
Investigations into fraudulent activities resulting in the origination of a real estate collateralized loan. If loans end in default or become delinquent it may be attributed to fraud. Fraud Investigations post transaction can help with identifying fraudulent activities, parties involved and time line leading to occurrences.
Background Checks
One of the most essential and valuable components applicable to most investigative processes is a background check and the wealth of information that can be derived by its effective utilization.
At ICS, our reach is worldwide, and our track record is strong. Our real estate fraud investigations are conducted to conform to the highest professional standards. If you have reason to suspect that you've become a victim of real estate fraud, let us know and we'll start working to find the facts and find the perpetrator.
(2/20/2013)
See the following case studies for examples of this case type:
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Polygraph Test Of a Cheating Wife Case Study
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Please be prepared, a Free Consultation for this investigation type may request the following information:
Will you need these services on a regular or recurring basis?
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Please understand that the budget for your case may vary depending on the complexity. So that we may help you, what is the budget that you can afford?
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Describe the circumstances and requirements of your case to us. Please include any and all information that may be important. Even the most minor detail can be considered helpful. (The Story)
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