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Fraud Investigation
Specialized unit for investigating reports of property scams and illegal transfers.
Overview
Property fraud undermines the economy. Our specialized investigation unit works closely with the police and financial crimes commission to track down syndicates involved in selling fake land, forging documents, or multiple-allocations scams.
Key Features
Forensic Document Analysis
Syndicate Tracking
Victim Support & Recovery
Prosecution Support
How It Works
1
Report
Detailed reporting of the fraudulent transaction.
2
Intelligence
Gathering evidence and tracking the perpetrators.
3
Operation
Coordinated raids and arrests.
4
Prosecution
Providing evidence for court proceedings.