REAL ESTATE INTELLIGENCE
Real Estate Fraud Investigations: Safeguard your property with DOISS.
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.
What we offer
. Buyer Due Diligence
. Seller Due Diligence
. Buyer Fraud Investigations
. Seller Fraud Investigations
. Civil Contractor Fraud Investigations
. Real Estate Broker Investigations
. Mortgage Broker Investigations
. background Checks
. Document Verification
. Interviewing (Written and Record 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.