It is necessary to constantly innovate and to receive new services because criminals are innovative and those of us who are on the side of the good must do the same. For this reason, AusCovert Investigations has taken on the new challenge of the Heritage and Investment Protection Service.
Lately, crimes against property have taken many covers and many hours of investigation, and at the request of a party, we are asked to investigate the fraud to which they are or have been exposed. The truth is that over time you think that these types of scams should be known and that people wouldn’t suffer them, but the surprise is that they do the following:
- Purchase and sale of vehicles online.
- Investments without knowledge and everything online.
- Rent of apartments and real estate.
In short, fraud, even the most basic and oldest known and improved, remains an important part of the crime and its approach outside Australia.
However, when it comes to wealth, you need to ensure that the content of a website, email address, mobile phone, or another form of contact with the manager is authentic, real, reliable, and legal. Our goal was to develop a investigation service that allows the customer to have a clear and reliable image, limit risk, and know who is behind an economic transaction to protect their assets, expectations, and hopes.
The purpose of this service is to provide the client (investor) with an accurate picture of the company, business, individual, etc., with which he wishes to establish an economic-economic relationship and to use part of his assets/capital at the hands of third parties for his management and profitability.
So before you invest in specific funds that offer tremendous warranty and profitability, have a truly attractive website, and have impressive customer comments, you should be comfortable examining, analyzing, requesting, contrasting data, and creating a report that allows the client (investor) to know and make decisions based on facts, data, not just appearances or possible messages and false comments that appear on the Internet.
People see “bargains”, believe what they see, high-end vehicles at good prices, with the ease of bringing them to Australia immediately and for a reasonable amount of money. They fall into the trap (fraud), they pay a small amount as a reserve, they are already asked for a larger amount for the purchase and documentation in their vehicle name. Documentation is sent that is not genuine and states that the vehicle is already on its way to Australia.
But there is no car, no company, no procedure, no associated distribution channel, no premises where you can see the car, and there are even photos of workshops whose owners are unknowingly part of this credibility image desired by fraudsters to give to the buyer.
To this end, we have also established the investigation on the basis of our experience in these matters with these “mafias” organized in the sale and purchase of vehicles and offer the customer the opportunity to commission the investigation before an important amount is paid money to buy a vehicle that does not exist.
And in the part that corresponds to property fraud, there are also criminal organizations that place photos of properties that they don’t own, that they love and treat comfortably with image editing, or that simply offer a property that doesn’t exist at low prices. The image counts a lot, it is retouched and does not correspond to the reality for the views, for the appearance, for the furniture, or for the neighborhood. In itself, everything is part of economic fraud.
The rental of real estate is regulated, there are laws in this regard, and in addition, you need to know to whom they are rented, for what they are rented out and to whom they are paid and where they are paid. Always remember that in AusCovert Investigations “we take care of you”. Take a tour here theprivateinvestigator.sydney