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Real estate

Real estate/housing associations

PSG specialises in housing fraud and is investigating on behalf of several housing corporations and property managers. Subletting is a major problem in the housing market and causes insufficient flow, which sometimes means that others sometimes have to wait years for a home. Initiatives such as Airbnb and HomeToGo are increasing illegal subletting, resulting in an unabated growth in housing fraud files.

PSG is helping housing associations and property managers tackle this problem.
Using high-quality technology and innovative detection methods, including modern privacy-friendly video analysis software. We support housing corporations and property managers who have their own fraud teams in solving the more complex files.

Customer Due Diligence

The goal of Customer Due Diligence (CDD) is to enable customers in the real estate market to understand the nature and purpose of the customer. For example, gain insight into the types of transactions that a customer is expected to enter into. These processes help real estate customers and other stakeholders identify suspicious transactions early.

The CDD concerns a risk assessment and assessment in accordance with the applicable guidelines, laws and regulations. Relevant information about the customer is collected and assessed for possible risk to the client and indications of illegal activities such as money laundering or terrorist financing. Customer Due Diligence takes place in the context of ‘Know-Your-Customer’ (KYC); a company needs to know who its customers are, what risks that customers can pose and to determine the business motive of these customers.

Thanks to years of experience and personal contacts, PSG has access to an extensive arsenal of current data files and a very extensive network both in the Netherlands and internationally. If a research question cannot be answered by us within the legal frameworks, we do not carry out the investigation.

PSG’s forensic investigators have years of experience in defence, police, Interpol and special investigation services. They are all in possession of a permit granted by the Ministry of Justice and Security for private investigation. In addition, they obtained globally recognized certifications, including:

  • Certified Information Systems Security Professional (CISSP)
  • Certified Information Security Manager (CISM)
  • Certified Computer Examiner (CCE)
  • Encase Certified Examiner (EnCE)
  • Certified Fraud Examiner (CFE)
  • Certified Ethical Hacker (CEH)

We have become what we are thanks to the trust of our clients. Our vision is that every assignment is equally important. From small to large, from standard to customization and from high-profile to unique. Our clients are ministries, devolved administrations, financial sector, housing associations, real estate agents, legal profession, private sector.

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