Occupancy and Residency Confirmation
Who Might Be Interested in Residency Confirmation?
The typical clients include:
Landlords: Sub-letting and unknown tenants are the biggest issue for some of the clients we assist and once they are in possession of the crucial information, they are then in a position to move forward with necessary action. This can save landlords thousands of pounds and ensure properties are not being misused.
Schools: Schools go through an arduous process to ensure children attending the school are living within the catchment area and have the right to attend. Many require documentation to prove which area you live in. Parents looking to get their children a competitive edge may fabricate information about their residence in order to be within the necessary border – this is commonly known as ‘district jumping’. Global Investigations can complete residency checks and verification of residential status to ensure schools are being provided with the correct and up-to-date information. We provide this investigative service to schools or parents, so they can take the necessary action.
Solicitors/those involved in litigation: Solicitors or individuals undertaking legal action may be sending correspondence to an address without receiving a response. In these situations, Global Investigations can assess if the individual is still believed to be a resident at the address and is simply ignoring mail to evade legal action or has moved. Our specialists can not only assess if a subject remains at the address but if they have moved, can assist to trace them to a new address.