The Power of Property Intelligence in Investigations

The Power of Property Intelligence in Investigations

Suspects may hide assets through shell companies or rapid property transfers, making it difficult for investigators to track their movements. GeoWarehouse provides law enforcement with verified land records including all transaction histories and ownership information for every property in Ontario. This helps investigators trace assets, connect individuals to properties for stronger cases.  

How GeoWarehouse Can Support Investigative Work 

Uncover Property Ownership with Confidence 

When ownership is layered or concealed, confirming who owns a property can be a difficult. GeoWarehouse provides access to Ontario’s official land registry data, allowing investigators to perform quick and accurate searches. GeoWarehouse also provides access to transfer documents which aids in confirming identification. 

Use Sales History and Transaction Data to Spot Red Flags 

Fraud often leaves a trail in property sales histroy records. GeoWarehouse’s Property Reports gives you access to full sales histories, including registration dates, sale prices, and type of sale. This helps you detect suspicious patterns such as rapid resales or inflated valuations that may indicate mortgage fraud or money laundering. 

Use Aerial Imagery to Plan or Replace Field Visits 

GeoWarehouse provides proprietary high-resolution aerial imagery that lets you virtually explore properties from above in the various seasons to give you the full picture of the property. Whether you’re preparing for a site visit or need to gather intelligence to support tactical plans this feature helps you keep grounded teams safer. 

Why Law Enforcement Trusts GeoWarehouse 

GeoWarehouse is powered by Teranet, Canada’s leader in statutory registry services. With over 30 years of experience managing one of the world’s most sophisticated land registries, Teranet brings unmatched precision and reliability to property data.

Designed for speed and accuracy, GeoWarehouse offers a range of data and reports, as well as seamless access to government-sourced data. It supports the unique needs of law enforcement for countless agencies throughout the province. 

From onboarding to advanced training, you have access to dedicated support to help your team get the most out of the platform. 

Make Property Intelligence Part of Your Team’s Workflow 

Book a private demo to see how GeoWarehouse can support your investigations. Already using the platform? Attend a training session to understand the full capabilities of the platform and learn about the latest innovations.  

Property intelligence is becoming a core part of modern policing. GeoWarehouse gives your team the tools to move quickly, assess situations strategically, and make informed decisions with confidence.