This project is a comprehensive investigative platform designed to uncover fraudulent real estate transactions. It aggregates data from multiple public records and identity verification data—and employs advanced machine learning and natural language processing techniques to analyze unusual transaction patterns. The system cross-references data to flag anomalies and potential cases of identity theft. Investigators can access a secure, user-friendly dashboard that presents real-time alerts, detailed case histories, and interactive reports, enabling them to verify suspicious activity and collaborate effectively. This tool aims to improve transparency in the real estate market, protect property owners and buyers, and support legal actions against fraudulent practices.
Real Estate Fraud Investigation
by Rohana Rezel
A specialized platform to detect fraudulent property sales, identity theft, and document forgery in real estate transactions.