Tenancy -Fraud Investigations
Tenancy fraud is a serious crime that can have serious repercussions for both the tenant and the landlord. It is the act of obtaining a tenancy by deception or making false statements in order to obtain a tenancy. It can also include subletting the property without permission or using it for illegal purposes.
Private investigators from Cyprus Detectives NIKSANA by Nikos Savva can be hired to investigate tenancy fraud. They can help landlords establish the identity and background of tenants, how many individuals are residing in the property, whether the property is being unlawfully sublet, and whether the property is being used to facilitate criminal activity.
Tenancy fraud is when people are living in homes without the right to do so. It’s against the law and a breach of tenancy agreement. It also denies homes to those most in need¹.
There are many different types of tenancy fraud, including providing false information to gain property, subletting the property to someone else, or not using it as their only or main home.
Cyprus Private Investigators NIKSANA can help landlords establish the identity and background of tenants, how many individuals are residing in the property, whether the property is being unlawfully sublet, and whether the property is being used to facilitate criminal activity.
They can also carry out data matching and a risk assessment on one or more of your properties.
