PFA – Capital/Property

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  • #21318
    Anonymous
    Guest

    Morning,

    Our authority has had an influx on claimants from abraod some are discosing a second proeprty abroad and we are asking for an up to date valuation of this along with mortgage details.

    However, some claimants state they have no property abroad or bank accounts.

    Is there any way to verify this?

    #5002
    Anonymous
    Guest

    You could possibly try using Experian (check out http://www.experiancitizenview.com) You can find out a lot about people’s financial details on here, but the full financial check can really only be used by your Fraud team. And I dont know if it works for foreign nationals. Worth a go though.

    Cheers

    Andy

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