Working in Partnership To Detect Fraud
Protecting the homeowners in your county has never been easier. Data Trace offers a unique and comprehensive real estate transaction notification program designed to assist in protecting your residents from becoming victims of fraud. We dedicate our resources to properly research and distribute recorded documents such as grant deeds, quitclaim deeds, and trust deeds directly to the homeowners in your county.
The volatile housing market helped to perpetuate one of the fastest growing white collar crimes in the United States - real estate fraud. This growing trend encourages intervention by government officials to prevent, investigate, and prosecute instances of fraud.
Your office can help contribute to consumer awareness, and thereby significantly reduce the opportunities for fraudulent activity in your county.
- Easy and convenient to implement
- Custom designed to meet your needs
- Delivery time based upon your schedule
- Unique summary reports of each notification
- Full customer service and local support
- Direct coordination to detect fraud committed against homeowners
- Access to the nation’s largest real estate information database
Identify, Investigate & Prevent
We offer a comprehensive suite of county notification services designed in partnership with District Attorneys and County Clerk-Recorders to identify, investigate and prevent real estate and mortgage fraud, nationwide.
Data Trace identifies properties which are subjects of recently recorded instruments and we notify their rightful owners through our correspondence.
The District Attorney’s Office investigates instances of suspicious real estate activity. When property owners are notified of potential threats to their property, they alert the county’s Real Estate Fraud Detection Program of any suspicious activity.
The County Recorder/Clerk deters future fraudulent real estate activity as a routine part of the deed recording process.
Common Types of Real Estate Fraud
- Foreclosure Bailout
- Home Equity Fraud
- Home Renovation Scams
- Rental Fraud