Anti-Fraud Policy
Anti-Fraud Policy – Real Estate Insight
Real Estate Insight, we are committed to maintaining the highest standards of integrity, transparency, and security in all our real estate transactions. Our Anti-Fraud Policy is designed to protect our clients, partners, and business operations from fraudulent activities.
1. Zero Tolerance for Fraud
We strictly prohibit any form of fraud, including but not limited to:
✔ Misrepresentation of property details (false advertising, fake listings, or undisclosed defects).
✔ Identity theft or unauthorized use of personal or financial information.
✔ Financial fraud (fake payments, bounced checks, or forged documents).
✔ Bribery, corruption, or conflicts of interest in real estate transactions.
2. Client & Transaction Verification
✔ Identity Verification – We require all clients to provide valid identification before engaging in transactions.
✔ Secure Payments – All financial transactions must be conducted through authorized and secure payment channels.
✔ Document Authentication – We verify the authenticity of property titles, agreements, and legal documents to prevent fraud.
3. Reporting Fraudulent Activities
If you suspect fraud or have encountered suspicious activity, please report it immediately:
📞 Call Us: +1-(806) 385-3588
📧 Email Us: contact@realestateinsight.site
🌐 Visit Our Website: www.realestateinsight.site
All reports will be handled confidentially, and necessary actions will be taken to investigate and resolve the issue.
4. Legal Consequences
Fraudulent activities will result in immediate termination of services, legal action, and potential reporting to relevant authorities. Real Estate Insight reserves the right to take appropriate measures to protect our clients and uphold the integrity of our business.
We appreciate your cooperation in ensuring a secure and trustworthy real estate environment.
