Friday, 25 May 2012

The key to fraud detection

When Newham Homes overhauled its security arrangements it hoped to expose some tenancy fraud. But, as Katie Puckett reports, it uncovered much more than expected

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Related

Articles

  • Crime watch

    20/01/2012

    The government wants to make the unlawful sub-letting of social homes a criminal offence. So what are the challenges and will its proposals bring an end to the practice? Nick Duxbury investigates

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    Social housing tenancy fraud costs the British taxpayer more than £2 billion a year, a study has shown.

  • Criminal conviction for illegally subletting tenant

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  • Illegal sub-letting will be hard to prove

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  • The fight against fraud

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Resources

  • Battling fraud

    20/01/2012

    New proposals to tackle sub-letting should include grounds for possession to bring stock back into use, says Colin Hammond, head of housing litigation at Penningtons Solicitors

  • Wrong move

    11/05/2012

    Re-housing tenants hundreds of miles from their home area can be damaging and it may also be illegal, says Nnenna Morah

  • Caught out

    13/01/2012

    Social landlords should consider instructing investigators when they suspect fraud, say Samantha Darlington and Neil Lawlor

  • Support on a shoestring

    08/07/2011

    Budgets are being slashed and demand is up but, as Inside Housing and Capita’s exclusive Supporting People survey reveals, many care and support providers are maintaining services for vulnerable people. Lydia Stockdale finds out how they are doing it and if it can last.

  • The order of importance

    02/03/2012

    The Localism Act allows councils to decide who they allocate homes to, but beware of discrimination, warns Samantha Hall, senior associate at Trowers & Hamlins

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