Due Diligence Checks and Advice to Prevent Application Fraud

 

Oxford Investigation Service has developed a highly robust and successful due diligence process with a proven track record of success. Since 2015 the  team have successfully prevented 25% of Right to Buy applications and cancelled over 30 Housing Applications. 

We can advise on ID and verification processes as well as conducting due diligence checks on applications in a range of areas such as Right to Buy / Right to Acquire, Housing and financial services.