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Tenancy - Fraud Investigations

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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 Detectives Agency and 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.

Cyprus Detectives
Private Investigator in Cyprus – NIKSANA Agency by Nikos Savva Detective

More Investigations List?;

| trace missing person | Infidelity cheating spy | fraud & financial cases | cyberbullying |

Address and contact for for trace missing person Private Investigator Cyprus:

LARNACA CYPRUS

Phone: +357 70007757
Fax: 24322017
E-mail: sanik.officeservices@gmail.com

Our office is based in Larnaca and open from 2016, legally operating in Cyprus under license from the Police Headquarters, with Ar.GE / 0103/2016. 

The founder of the Office mr Nikos Savva, he served in the police force from 1997 to 2015. Specifically, to among others served the Central Intelligence Department, Specialist platoons Motorcyclists and Information Division.

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Location: London, UK

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Cyprus Detectives | Private Investigators | NIKSANA

DETECTIVES AGENCY in Cyprus & PRIVATE INVESTIGATORS office NIKSANA.

Affordable & effective, SERVICES, Commercial & Legal. Need Detective Undercover?

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To solve your case? Contact us today for free consultation!

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NIKOS SAVVA
Address: Pontou Street 88, Larnaca Municipality, 6027, Cyprus

LARNACA CYPRUS

Phone: +357 70007757
Fax: 24322017
E-mail:sanik.officeservices@gmail.com

Licence No.: ΓΕ|0103|2016

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