Landlord/Tenant Investigations
There is a growing incidence of landlord fraud and tenant fraud across residential and commercial rental markets. As rental scams become increasingly sophisticated, both landlords and tenants face significant financial and legal risk. The Global Intelligence Bureau provides professional landlord and tenant investigative services to clients in New York, New Jersey, and Florida, as well as nationwide, helping to identify fraud, verify information, and protect parties before and after lease agreements are executed.
Whether you are a property owner, property manager, or tenant, conducting due diligence before signing a lease agreement is one of the most effective ways to reduce exposure to fraud. Our licensed private investigators obtain and analyze information that may not be readily available through standard screening methods. If a lease has already been signed, we also represent both landlords and tenants in dispute-related investigations, fraud matters, and tenant or landlord locate efforts.
Landlord Investigative Services
We assist landlords, property managers, and real estate professionals with investigations designed to protect assets, enforce lease terms, and reduce risk. Our landlord investigation services may include:
Tenant Investigative Services
Tenants are not immune to fraud. Some landlords have documented histories of withholding security deposits, making fraudulent damage claims, misrepresenting property conditions, or engaging in deceptive leasing practices. We provide tenants with investigative services designed to uncover these risks and support legal or civil remedies when necessary.
Our tenant investigation services may include:
Service Areas
Our licensed private investigators provide landlord and tenant investigations throughout:
All landlord and tenant investigations are conducted with strict confidentiality and in accordance with applicable legal and ethical standards. Whether you are seeking to verify a prospective tenant or landlord, resolve a dispute, or investigate suspected fraud, a professional investigation can provide the clarity and documentation needed to protect your interests.
If you require landlord or tenant investigative services in New York, New Jersey, Florida, or nationwide, contact The Global Intelligence Bureau for a confidential consultation.
