Private detective agency
Information and security

Information check in real estate transactions

Verification of information at the conclusion of real estate deals will eliminate the risk of possible fraud, protect you from major losses and ensure a successful acquisition. Be sure in your purchase – have a check with the legal department of the detective agency “Maigret & Company”.

Information check in real estate transactions

The most common types of fraud in the purchase and sale of property are apartments for sale and other real estate objects with any kind of encumbrance: debts, strangers registered under the address, unknown buyers, relatives of sellers, heirs, who could come one day and assert their right for the purchased property.

Do not delude yourself when the real estate agency or the bank that gave you a loan will claim that property is free from any obligations and you will not become a victim of fraud; it may happen that the sellers were cheated by the real estate agent, and now try to do the same with you. Better safe than sorry.

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Interesting facts

  • When entrusting important documents or money to your employee, you need to control all his actions irrespective of his company work record. Otherwise, you put yourself at great risk.
  • Detective agency is the obligatory component of complex security system. Background check of partners and clients can consist of many levels depending on the specific situation and customer goals.
  • It is not enough to know only the rules and have idea of the legal boundaries of the responsible area for successful work in the market of private detective services.
  • They agreed on the amount of payment and signed the rent contract. On the next day a young man, let's call him Nikolay, brought payment document from the bank confirming rent payment of the apartment for 1 year in advance.
  • It takes a while to save money and it is very painful to lose it. Here is a recent example of how a woman lost a large sum of money from a bank card.

  • All facts