Residency Investigation
Residency Investigation
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There are many reasons someone may falsify their place of residency- such as running for a political office, wanting to attend a certain school, apply for a job, avoiding higher taxes or taking advantage of services unavailable to them where they truly live . This type of fraud can cost school districts, municipalities, private companies and organizations tens of thousands of dollars and legal consequences if not identified early.
We offer a variety of residency investigative services including:
• Identify the living arrangements if the individual(s) committing the fraud
• Acquire photographic and/or video evidence
• Corroborate the findings with other documentary evidence (indicia)
• Interview neighbors and witnesses
• Prepare a comprehensive report for the Client
• Testify in Court Proceedings
Rega Investigative Group can ascertain the residency of those you find suspicious, saving you both time and money. Don’t let someone gain the benefit of services and/or opportunities they’re not entitled to. To learn about how Rega Investigative Group can assist you with this type of investigation, contact us today!
REGA INVESTIGATIVE GROUP, LLC.
REQUEST A FREE CONSULTATION
Investigative Services
Investigative Services
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Call Toll Free: 800.830.0305 Email: investigative.solutions@regapi.org
2020 Rega Investigative Group, LLC.
A Pennsylvania Licensed and Bonded Company.
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