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 16204 Pacific Avenue South A-3 Spanaway, WA 98387
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RPD Report


Real estate fraud


Registered on 2018. 06. 14

There are frequent inquiries about employees who work for real estate companies these days. The real estate company must verify the criminal records of all agents. The agency is also responsible for all financial crime incidents that occur to customers.

A real estate company agent, he did not deposit to the company the money it receives from the client, but deposit it in his bank. And after spending all his money, he quit the real estate company. The client later knew this and said that the real estate company was responsible for all these cases, but the real estate company said it did not take responsibility because the agent resigned.

The client came to me and consulted the facts and I began to investigate real estate agents. The real estate company is a well-known company in the state of Washington. but it was a poor management company that did not even criminal check for an agent. The agent was a felony convicted of stealing, and the real estate company knew about it after the incident. This real estate company hid this fact in order not to give financial damages compensation to my customers.

This real estate company has moral and ethical responsibility as well as financial compensation.



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29 THIS IS W2 FORM FOR 2015. file edward 2016-01-11 4830
28 IT IS NOT ENOUGH FOR PUBLIC SAFETY AND NATIONAL DEFENSE file edward 2016-01-01 5089
27 merry christmas & happy new year! file edward 2015-12-23 5347
26 KOREAN PRIVATE INVESTIGATOR ASSOCIATION AND RAVEN LEGAL TASK FORCE COOPERATION SIGNING CEREMONY file edward 2016-04-10 5393
25 CRIMINAL INVESTIGATION AGENCY file edward 2016-02-17 5548
24 We had security agent license class today file edward 2015-05-23 5553
23 For South Korea, The Branch of Raven Legal Task Force file edward 2015-05-02 5580
22 Identification Process file edward 2015-04-02 5602
21 Raven Private Investigation agency has open its private investigator agent license course and testing. Coming next Saturday August 9, 2014 file edward 2014-10-18 5622
20 Why Korean politicians do not pass the certified private investigation law in the National Assembly. file edward 2016-12-26 5626
19 We discussed how to properly interview people of interest. file edward 2015-10-08 5637
18 Three major topics of illegal parking, abandon car/crime suspect car, and handcuffing. file edward 2014-10-18 5642
17 We had the private investigation agent class today file edward 2014-08-09 5654
16 Report and writing file edward 2014-10-18 5663
15 World Task Force Security College online had its ceremony on August 23 2014. file edward 2014-10-18 5674
14 Raven Investigator Team Leader Orrin file edward 2015-10-17 5955
13 Raven Legal Task Force agents will not give up file edward 2016-01-01 5958
12 Raven start investigation for suspects file edward 2015-05-02 6007
11 With the Bail Bond Agency for Washington State file edward 2014-10-18 6226
10 RAVEN LEGAL TASK FORCE STEP INTO file edward 2016-04-29 6346
After Sept. 11, 2001, international trends have been alarming.

Domestic and international terrorists are equipped and better trained than many governmental military units.

Furthermore, terrorists and pirates use machine guns, rocket propelled grenade launchers, radar and high-speed boats to attack and hijack their targets of opportunity.

Raven Security Enforcement’s continually strives to develop new tactics, techniques, and procedures to counter current threats using the latest technology.

We are readily available to address our clients’ concern and need to Detect, Deter, and Defend any crisis situation.


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Address: 16204 Pacific Avenue South A-3 Spanaway, WA 98387 | Office: (253) 353-3663 | Email: worldprivateinvestigation@gmail.com