Whether it is a potential business partner, a nanny responsible for your for the well being of your children and or a slick talking Financial Planner, you deserve to know...
Real Estate Fraud continues to rise. We will conduct a Due Diligence Investigation on the property (PAR/Property Acquisition Research)
you are considering as an investment and digg up it's history. 
"Mitigating Risks with a World of Information"
Learn more about us by clicking the the above link and or by contacting us  via our online referral form... How may we be of service?
FYI © 2011

fyi/For Your.Information
Trust FYI to conduct the interviews  of potential employees after performing the employee  background check.  This will insure that the results are thorough an unbiased!
Knowledge is Power. Take advantage of the knowledge that is available to you and avoid unnecessary risks.
fyiprivateeye.com founder is a CA Licensed Private Investigation Agency located in California. In states or countries where FYI has not obtained a license to provide Private Investigation services (where applicable), FYI has established strategic partnership with Private Detectives within the continental US & worldwide and will contract investigative & protective services and or refer leads generated from this site to qualified Private Investigators, as needed.

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FYI / For Your Information
8300 Utica Avenue, 3rd Floor, Rancho Cucamonga California 91730
Toll Free (877) 687-3939/OUR-EYEZ

For Your Information is licensed through the California Bureau of Security and Investigative Services (BSIS)
California Investigator License #: PI 26978 (prior PI License # 23070)

Services & Additional Programs:

Accident Investigations
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Arson Investigations
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Falsely Accused Investigations
Fraud Investigations
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Statements (Audio & or Video)
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Surveillance Equipment
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Theft Investigation (Interviews & Interrogations)
Tenant Screening
Use of Force Investigation & Consultation
Utilities Break/CNA (Customer Name & Address)
Undercover Investigations
Unlawfully Detained and or Falsely Arrested Investigations
Witness Investigations
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Wrongful Death Investigations

"The price of greatness is responsibility".
- Winston Churchill
"Any informed borrower is simply less vulnerable to fraud and abuse."  -Alan Greenspan

Real Estate Fraud is on the rise and most Americans don't realize how easy it is to be victimized by a con artist. Because of the dramatic increase in foreclosures over the last couple of years, there are many properties available for consumers to choose from. However, some of these properties are under foreclosure and being rented/leased by unscrupulous people while other properties are being used in ponzi schemes.

It is up to you to take the necessary steps to protect your family and or business associates from fraudsters. FYI can assist you by obtaining the financial history and current status of a particular mortgage. FYI will also conduct background checks on investors, real estate agents and brokers to insure that they are properly licensed and not under investigations for fraud related activities.
Quote: “Take calculated risk. This is very different from being rash.” –George S. Patton.

We all know that risk is a necessary part of life, love and especially in business. Even in the best of economies, acquiring property is risky but development of a property is riskier. With millions of dollars on the line, it pays to learn all you can about your potential property and or development site. However, a thorough site research takes time, money and experience.

Let FYI arm you with our comprehensive report derived from a 2 ½ page check list of important factors which should be disclosed before making equally important investments.

FYI / For Your Information can provide a variety of real estate investigation services. We assist investors whom are looking to acquire residential properties and or commercial sites.

Residential Properties:
• Families who are interested in identifying the best neighborhood to raise their children.
• Retirees looking for the perfect property to retire on and or a seasonal vacation spot.
• Investors needing to identify residential properties that will allow for the most ROI (return on
• Anyone interested in making calculated and informed financial decisions about their future.

Commercial Sites for Development:
• Families who are interested in identifying the best neighborhood to raise their children.
• Retirees looking for the perfect property to retire on and or a seasonal vacation spot.
• Investors needing to identify residential properties that will allow for the most ROI (return on
• Anyone interested in making calculated and informed financial decisions about their future.

Phase I Due Diligence (Residential)

 What is Phase I Due Diligence for residential properties?

Phase I Due Diligence is the initial pre-development site selection and investigation. It helps to identify unforeseen liabilities and safety concerns when considering which property is the superior investment.

With a potential investment of hundreds of thousands of dollars, our services are crucial for investors who are responsible for making informed decisions.

Who should consider Phase I Due Diligence services? :

• 1st Time Home Buyers
• Savvy Investors
• Property Owners
• Developers
• Lenders
• Real Estate Brokers

FYI can help you avoid second guessing your investments by identifying typical neighborhood characteristics that are not generally known or divulged by the real estate agent, broker or home inspection professional.

FYI provides comprehensive services such as:
• Neighbor Behavior
• Renter History
• Traffic Congestion
• Noise & Vandalism
• Residential Burglaries & Theft (Crime)
• Child Safety concerns
• Land Disturbance Permitting
• Deed Research
• School Assessment

FYI provides our clients with actionable intelligence that is easy to understand and provides useful recommendations to address each issue. Our clients have utilized this data during negotiations to either improve the overall value of the property at the owner’s expense or to reduce the asking price of the property.
(Property Acquisition Research)

Real Estate & Investment Fraud