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Housing Fraud Investigations

Housing Fraud InvestigationsHousing associations are available in many places to help those in need of finding a home for their family. Even so, many run rampant with complaints about bad tenants, illegal tenancy fraud, and all the while trying to keep with the increasing demand for housing.

A private investigator can assist many of these associations or tenants by compiling evidence they need to remove tenants that have breached their terms of agreement for the housing they occupy or unlivable conditions. Whether the problem is illegal subletting, tenancy fraud, or a significant cause of property damage, a private investigator can pave the way for getting you the information you need.

Things a Private Investigator Can Help With

Housing fraud can take different forms, and sometimes a housing association or even a landlord can have a hard time gaining the proof they need to get rid of unruly tenants. That is where a private investigator comes in. Here are some ways an investigator can help:

  • Misrepresentation of Identity
  • Non-Occupation
  • Non-qualifying tenancy
  • Property damage
  • Social housing fraud
  • Illegal subletting
  • Right-to-buy fraud

Subletting Without Consent

If you are a private landlord or housing association, you will need verification on what the tenant in question is possibly doing. A private investigator can assist in this process. They can find out if the tenant is:

  • Illegally subletting the space
  • Confirm any anti-social or behavior complaints
  • Confirm the identity of the tenant in question

An investigator can use surveillance or an undercover operation to give you a better idea of what is happening on your property. Private investigators are trained to recognize the signs of illegal subletting. They’ll be able to tell when the access was given to the subletter and who the initial blame goes to. Private investigators will gather the information through their housing investigation. With this information, you’ll have more evidence at your disposal if you need to seek civil or legal outlets to remove the tenant if required. 

A private investigator has the proper skillsets and resources to investigate housing fraud of any type. With experience that comes police, military, college, or even individual security firms, an investigator will be able to check backgrounds thoroughly and bring their expertise to work on your case. They will also work within the confines of the law and work with private and corporate clients to help settle many housing fraud issues. 

A private investigator will work discreetly and in strict confidence on your housing fraud investigation. They understand that your property is an essential asset and that leaving it in the hands of the wrong people can prove devastating to the property and your business and finances. While you want that perfect tenant or a house to go to the right family in need, some will abuse the system or take advantage of it. A private investigator can help you get the information you need to make the right choice and rest assured in your decision.

Call us today at (855) 828-8280 or for a FREE Consultation



Our agency employs specialized units of military, law enforcement, and risk management veterans who are highly educated, trained, and experienced in private investigations. Our priority is to present our clients with the information they deserve & seek in an expedited fashion. We work alongside you to determine which of our services is most appropriate for your case & are equipped to offer various, unique & innovative solutions for our client’s most challenging circumstances.


Private Investigation rates generally reflect the cost and time required to work an individual case. We have built a unique system that provides our clients with a predetermined price for the entire investigation. With neither surprise fees, retainers, fuel costs, or tolls; nor any hidden costs, we aim to provide a cost-effective solution to our client’s most demanding investigations. We do not use any form of “rounding up” in our rates for unanticipated expenses, as the price for an inquiry will be determined based on your specific needs, not a set agency price.


The initial step in scheduling an investigation would be either a phone call or an email conversation with one of our licensed private investigators & private detectives. We will ask you questions to determine what the best course of action is. From there, our team will custom build an investigative plan to your satisfaction and tailored to the specific requirements of your case. During the investigation, you may be updated on any changes. Upon completion of the investigation, clients receive a written, detailed report along with any photos or video documentation captured during the investigation.