Is your new tenant reliable?

When renting out your home or business premises, it is very important to select the most suitable tenant. This concerns a company or person that is reliable and honest, has a positive credit history, and will use your property in accordance with its intended use. To be sure of a reliable tenant for your home or business premises, you can have a thorough screening carried out by Intercross Detective Agency. Our background checks are better than the conventional screenings often performed by rental agents. 

Our investigations include:

• Identity verification
• Financial risk profile
• Previous residential addresses
• Registered companies
• Checking sanctions lists
• Discovering hidden criminal offenses
  

Housing fraud

Even after carefully checking your income, you can become a victim of tenant fraud. Housing fraud takes many forms, such as subletting, overcrowding, cannabis cultivation, and more. This leads to violations of lease agreements and nuisance to others. 

We conduct discreet investigations and collect evidence of housing fraud. This includes background research, neighborhood exploration, home observation and possible neighborhood research. 

The resulting report is legally valid and supported by evidence.