Landlord-Tenant Investigations

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Landlord-Tenant Investigations

Using a specialized team to conduct investigations on tenants that violate their lease through covert surveillance, pretexting, asset and bank acocunt searches for garnishment

Missing Tenant

Data Finder will investigate and locate the whereabouts of tenants that have skiped on their lease. Our investigators have access to 1,000+ databases to correlate data from state and federal records, utilities, consumer records, social media posts, and other sources to provide the most accurate location

Asset & Bank Account Search

Once you receive a judgment against a former tenant, the onus is on you to collect. A judgement simply states you have the right to collect, however locating assets, bank accounts, and places of work is complicated. The investigators at Data Finder will conduct a search to provide you a discrete dossier containing all tangible assets, bank acocunts and balances, and places of work.

Social Engineering

Using social engineering strategies, Data Finder investigators will have the subject in some cases admit guilt in legal ways through our secondary spy companies. Capturing this admission is key to supporting investigations and having as much evidence as possible that is admissible in a court of law.

25%

of NYC tenants are not paying rent

New York Times; Aug. 2020

14,500

tenants in NYC are expected to be evicted

Curbed NY, Sept. 2020

01.01.2021

eviction moratoruims expire in NY

Andrew Cuomo, Sept. 2020

Airbnb Violations

Data Finder will conduct a tactical investigation by collecting Airbnb website date, installing covert and decoy cameras on site, and deploying an onsite investigator to record all conversations and capture photographic evidence inside the Airbnb

Bawdy-House Investigtions

NYS RPA ยง 711 commonly known as the Bawdy House Law, states that once it is known that a tenant is conducting lewd operations, a special proceeding to evict a tenant may beginl even during the Covid moratorium for nonpayment evictions

Key Swap

Our investigators will be deployed on site with the use of covert cameras to conduct a key swap of all tenants. The investigators will capture evidence of each tenant, identification, and record of their residency in your property