HTFi – Housing Tenancy Fraud Investigations
Providing specialist skills to housing associations investigating and prosecuting housing tenancy fraud.
At HTFI we change people’s behaviour.
By prosecuting those responsible for tenancy fraud, word gets out and we increase compliance.
We support housing associations to crack down on fraud.
Clients We Work With
We pride ourselves on building long standing relationships with our clients and provide fully or partly outsourced investigation services, working on a case-by-case basis and offering ongoing services and support contracts..
Latest News
Housing Tenancy Fraud Investigations Proudly Receives British Standard 102000 Certification for Excellence in Investigative Services
Housing Tenancy Fraud Investigations (HTFI) is thrilled to announce that we have once again been awarded the prestigious British Standard 102000 certification, establishing our commitment to excellence in the investigation industry. This certification,...
Spreading Festive Cheer across South London with Phoenix Community Housing
We were delighted to be able to help our friends at Phoenix Community Housing spread some festive cheer this month! Phoenix Community Housing is a not-for-profit, resident-led housing association based in South London. Over the past week, HTFI sponsored their...
Combating Fraud and Ensuring Ethical Housing Allocation: HTFI’s Role in Transforming Housing Associations
At Thames Valley Housing Association Ltd (MTVH), addressing housing tenancy fraud is a priority, marked by the creation of a dedicated role to investigate, and combat fraudulent practices within the realm of housing allocation.
Contact Us
If you would like to know more about how we can support you with housing tenancy fraud, please get in touch.
