TRACING DEBTORS DUE DILIGENCE TRACING DEBTORS DUE DILIGENCE NIKSANA AGENCY Private investigators and Cyprus Detectives Niksana  Are responsible for seeking out information and researching the circumstances of a situation to solve crimes or uncover details about a civil matter. Their duties include examining evidence, questioning suspects of a crime and performing background checks. Regarding tracing debtors due diligence , private investigators or detectives can help locate debtors by using various methods such as skip tracing, which involves using databases and other resources to locate individuals who have moved or changed their contact information. They can also perform asset searches to determine if the debtor  has any assets that can be seized to pay off the debt. There are many methods that Cyprus Detectives Niksana and private investigators  can use when trying to locate debtors. Some of these methods include  purchasing credit agency datasets , which ...

  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 p...

Insurance Claim Investigations

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,...