RESIDENCY INVESTIGATIONS
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.
HOW CAN WE
ASSIST YOU?
800.830.0305
Rega Investigation and Consulting 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 we can assist you with this type of investigation, contact us today!
Investigative Services
Investigative Services
• Identify the living arrangements
• Acquire photographic and/or video evidence
• Corroborate the findings with other evidence (indicia)
• Interview neighbors and witnesses
• Prepare a comprehensive report for the client
• Testify in court proceedings
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INVESTIGATION AND CONSULTING