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 can be present in the Real Estate Purchasing Process perpetrated by the buyer, seller or their team undermining the legality, enforceability & profitability of transactions. Due Diligence is prudent & highly recommended & Post Acquisition Fraud Investigations may be necessary to establish if transaction (completed, sealed, & closed transaction) was predicated on fraudulent data (deceptive proposals).
Our International Real Estate (Transactional) Investigation
Our International Real Estate (Transactional) Investigation strictly focus on the following:
Real Estate Purchasing Process
Post Acquisition Fraud Investigations.
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 arms of the law.
Our Surveillance (Stand Alone) Services
Our Surveillance Services under International Real Estate (Transactional) Investigation are simply “Stand Alone” Services.
This caption particularly covers the following areas:
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Covert Observation to acquire information utilizing Stealth. Extensive Surveillance Experience is available through Augustus Hall Limited®.
Our Real Estate (Transactional) Investigations
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Fraud can be present in the Real Estate Purchasing Process perpetrated by the buyer, seller or their team undermining the legality, enforceability & profitability of transactions.
Due Diligence is prudent & highly recommended & Post Acquisition Fraud Investigations may be necessary to establish if transaction (completed, sealed, & closed transaction) was predicated on fraudulent data (deceptive proposals).
Our Mortgage (Transactional) Investigations
Our Mortgage (Transactional) Investigations specifically focuses on:
Origination of a Real Estate Collateralized Loan
Fraud Investigations Post Transaction
Our In-depth perspective on Our Mortgage (Transactional) Investigations specifically dissects on:
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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 & timeline leading to occurrences.
Our Service Terms & Conditions
Note:
Having access to this type of private data, however, comes with rules, criteria, regulatory compliances, due processes, official approvals, administrative protocols, restrictions, usage terms & conditions, & other regulations governing it.
Augustus Hall Limited may officially reject your applications or orders based on the aforesaid, & for many other reasons, or criteria that does not conform to our objectives, principles, ethics, norms, standards, generally accepted practice.
Such request for Verifications Services are only granted or carried out or conducted solely for strictly verified entities, receiver, beneficiary, or recipient with vetted aims & objectives of which the ultimate utility of such verification service is vetted & traced to fulfilling generally accepted principles, aims, & objectives as regards to Risk Assessment, Risk Valuation, Risk Control, Risk Mitigation, Risk Management, Risk Intelligence, Risk-based Decisioning, etc.; which altogether must be seen to amount to transparency, restorations & preservations of Trust, Value, Assets, Investments, Common Wealth, Security, Integrity, Ethics, Governance, Business Development, Business Continuity Management, Business Sustainability Management, Humanity, Equity, Balance, etc.
Our Due Diligence Capabilities & Access are Wide Ranging.
For more information on how we can provide further insight for you, your business, or your clients, we would encourage you to contact us to Buy Now or Subscribe or Discover more.
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