Unique Investigative Process for
Combining the power of raw data with exceptional customer service and clear-cut reporting.
Verify Residence uses a unique investigative process to quickly and accurately identify all types of residency fraud. We utilize the latest and most accurate databases only available to licensed investigative agencies to identify cases of student residency fraud, employee residency fraud, voter fraud, and welfare fraud. Our process is not limited to those specific fields however, we have found it most helpful in addressing concerns in those areas.
The actual process is a proprietary procedure that calls upon major data providers including but not limited to credit reporting agencies, utility companies, public records, and thousands of other sources to determine the most accurate residency information available. Verify Residence combines the power of raw data with exceptional customer service and clear-cut reporting to deliver the most actionable information possible.