0207 370 0027 info@htfi.co.uk

Housing Tenancy Fraud Events

Do you want to know more about investigating housing tenancy fraud and why it matters?

There are many reasons to investigate housing tenancy fraud including:

• A duty of care and regulatory compliance.
• Increasing waiting lists.
• Families in temporary accommodation.
• Potential for investigation teams to become self-funding.

Expert Advice from Experienced Professionals

With so many different types of fraud including subletting, succession, and key selling, investigating housing tenancy has never been more important.

The skilled team at HTFI provide investigation services to housing associations and tackle housing tenancy fraud on a daily basis.

Events

These events focus on Housing Tenancy Fraud, including a session on succession and why you should also be looking at shared ownership cases.

Metropolitan Thames Valley Housing logo

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HTFI in partnership with MTVH at Twickenham

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HTFI in partnership with MTVH at Hatton Garden

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Metropolitan Thames Valley Housing logo

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HTFI in partnership with MTVH at Nottingham

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Devonshires Logo

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HTFI in partnership with Devonshires in London

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Why Attend Our Housing Tenancy Fraud Events?

This is an ideal event for Housing Officers and their teams.

Join us and learn more about the types of tenancy fraud and how tackle them, including:

What trigger points to look for

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How to investigate and improve your investigation techniques

Intelligence gathering and its legal gateway to what type of information to gather

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Interview techniques and inclusive statement taking points when interviewing

Calculating and obtaining unlawful profit orders

Register to find out about upcoming events

Our most recent events were in Twickenham, London and Nottingham. Sign up to be informed of future events, or email us for more information.