0207 370 0027 info@htfi.co.uk

HTFi – Housing Tenancy Fraud Investigations

Providing specialist skills to housing associations investigating and prosecuting housing tenancy fraud.

HTFi – Housing Tenancy Fraud Investigations

Providing specialist skills to housing associations investigating and prosecuting housing tenancy fraud.

Investigators of Housing Tenancy Fraud

Social housing is a national asset and HTFI provides independent and specialist investigations into tenancy fraud, including subletting, false succession claims, shared ownership misuse, and right-to-buy applications.

Housing Tenancy Fraud

We support housing associations and registered social landlords to ensure that their properties are being used as the tenants only and principal home.

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Our Services

Operating across England and Wales, we work with housing associations providing fully or partly outsourced investigation services. We work on a case-by-case basis or provide ongoing service and support, building long-term relationships, creating streamlined and effective solutions.

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FRAUD AND MISUSE INVESTIGATIONS

We provide fully or partly outsourced investigation services on either a case-by-case or ongoing basis.

CASE PREPARATION

We pursue eviction and prosecution cases using various pieces of civil and criminal legislation.

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Support and Advice

We provide information and training for staff to equip housing associations and local authorities with the skills to fight future fraud.

At HTFI we change people’s behaviour.

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By prosecuting those responsible, word gets out and we increase compliance.

We support housing associations to crack down on fraud.

Client Testimonials

“In our first year working with HTFI, we recouped properties to the approximate value of £500,000. We have seen financial benefits from using their services, including a reduction in anti-social behaviour as well as an increase in properties being brought back into use for the local authority and internal housing tenants.”

LSMTV

“The non-financial benefits have been the most important to our council. These include improved awareness across the entire organisation on the issue of tenancy fraud as well as increased confidence in staff being able to resolve cases with support when they arise.”

LMSTV

“We have also seen positive reputational awareness amongst peers and local authorities where we can return homes for allocation to homeless families. the support that they provide is very comprehensive. HTFI also provide training for our in-house staff and this has been well received.”

LMSTV

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

HTFI Delighted to Support Record-Breaking Summer Fun Events

HTFI Delighted to Support Record-Breaking Summer Fun Events

 -  We're thrilled to share the incredible success of Phoenix Community Housing's Summer Fun programme, which HTFI was proud to sponsor this year. The results exceeded all expectations and demonstrated the real impact that community partnerships can have. The three...

Contact Us

If you would like to know more about how we can support you with housing tenancy fraud, please get in touch.

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