Housing Fraud Investigations

Mountain Air Investigations ensures housing integrity, uncovering fraud, misrepresentation, and misconduct. Protect your property with our expert investigations, providing the evidence needed for effective resolutions.

How WE Help Combat Housing Fraud

Housing fraud presents significant challenges for housing associations and landlords. From identity misrepresentation to illegal subletting, our private investigators are equipped to uncover these issues and provide essential evidence for legal action.

Key Areas of Assistance in Housing Fraud Investigations

Identity Fraud Detection: Tenants sometimes provide false information during the application process. We verify identities to ensure tenants are who they claim to be.
Non-Occupancy Verification: Investigate properties where tenants do not reside, preventing unlawful vacancy and ensuring properties are occupied as intended.
Eligibility Compliance Checks: Verify tenants meet all necessary qualifications, such as income requirements or residency status, to ensure compliance with housing regulations.
Property Damage Documentation: Identify and document any intentional or negligent damage caused by tenants, providing evidence for repairs or legal action.
Social Housing Fraud Investigation: Uncover fraudulent activities within government-subsidized housing, ensuring proper use and preventing illegal profits.
Illegal Subletting Detection: Detect and provide evidence of unauthorized subletting, protecting your property from unauthorized occupants.
Right-to-Buy Fraud Investigation: Investigate abuse of right-to-buy schemes, ensuring properties are purchased legitimately and not through fraudulent means.
Unauthorized Subletting Confirmation: Identify instances where tenants sublet properties without proper consent, protecting your rights as a landlord or housing provider.

Supporting Private Landlords and Housing Associations

For landlords and housing associations, maintaining property integrity is crucial. Our private investigators offer essential services, including:

Illegal Subletting Investigations: Detect unauthorized subletting, identifying responsible parties and ensuring your property is used appropriately.
Anti-Social Behavior Confirmation: Validate complaints of disruptive behavior, helping maintain a peaceful environment for all tenants.
Tenant Identity Verification: Ensure tenant identities match application information, preventing identity fraud and protecting your property.

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The Perfect Solution For All Investigation Services

Mountain Air Investigations is dedicated to protecting your property from housing fraud. Contact us today to ensure your properties are secure and your tenants are trustworthy.

(719) 402-6710

[email protected]

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(334) 689-5777

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1296 Lee Boy Rd. Newton, AL 36352