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Posted inAI Due Diligence Fraud

How AI helped me build a buyer’s due diligence checklist (Part 2)

In the second part of this four-part article series, you will learn how AI can revolutionise property due diligence for lawyers handling real estate transactions in India. From spotting forged power of attorney documents to exposing fake ownership chains, this article walks you through prompts, AI-generated checklists, and fraud detection techniques. Whether you are a real estate lawyer, or criminal lawyer, or a real estate investor, this article will equip you with the much-needed practical skills. 
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Posted inAI Bharatiya Nyaya Sanhita Fraud

How to tackle real estate fraud in India: Part 1

In the first part of this four-part series on real estate fraud, you will discover how to navigate property scams in India using a powerful blend of legal strategy, investigation techniques, and AI tools. This guide is designed to help both lawyers and property buyers identify forged documents, prevent fraud, and take decisive legal action. Whether you are a real estate or criminal law practitioner, this resource will be an essential addition to your toolkit.