Tier 2
OSINT Deep Dive
Full open-source intelligence sweep on a person or entity.
From CAD 249
5–7 business days
Tier 2
Real Estate Fraud Check
Before signing or transferring funds on a real estate transaction, we verify the property title, the agent's licence, and the legitimacy of the transaction — protecting you from title fraud and deposit scams.
Price
From CAD 149
Delivery
72h
For
Individuals & Families & Businesses & Organizations
Order this service
- ✓ 100% confidential
- ✓ Pay by Interac e-Transfer
- ✓ Canadian-based analysts
- ✓ Full refund if no verdict
What our analysts check
Every Real Estate Fraud Check investigation covers the following data points.
1
Land registry & title search
2
Agent licence verification
3
Company registration check
4
Duplicate listing detection
5
Deposit request legitimacy
6
Known real estate fraud patterns
How it works
- 1
Submit your request
Choose Real Estate Fraud Check, provide what you know about the subject, and pay by Interac e-Transfer.
- 2
We investigate
Our OSINT analysts cross-reference 6+ data points within 72h.
- 3
Receive your verdict
A confidential report is delivered to your email — Safe, Suspicious, High Risk, or Scam Confirmed.
Your report delivers a clear verdict
No vague language — one of four outcomes.
SAFE
No red flags detected.
SUSPICIOUS
Inconsistencies found. Proceed with caution.
HIGH RISK
Multiple fraud indicators detected.
SCAM CONFIRMED
Clear evidence of fraud. Do not proceed.
Ready to get your verdict?
Real Estate Fraud Check — results in 72h. Pay by Interac e-Transfer.
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