htfi - housing tenancy fraud investigations
London
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. U FRAUD
AND MISUSE INVESTIGATIONS We provide fully or partly outsourced investigation
services on either a case-by-case or ongoing basis. īæ CASE PREPARATION We pursue
eviction and prosecution cases using various pieces of civil and criminal
legislation. w SUPPORT AND ADVICE We provide information and training for staff
to equip housing associations and local authorities with the skills to fight
future fraud.
