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Fraud Detection - Why prevention is better than cure

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Islington Council

222 Upper Street

London

N1 1XR

United Kingdom

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Join us for an introductory seminar on Tenancy Fraud Prevention through Early Identity Verification.

Learn, discuss and share your opinion on our new Identity Verification product, which can be built into online Housing Register application forms.

  • Update on London and UK Local Authority initiatives into tackling housing fraud Stephanie Toghill, Housing Investigations Manager at London Borough of Camden
  • See where applicants are not linked to the address they have provided

  • Learn how long an applicant has been linked to the address given (both help filter out applicants who don’t satisfy local connection requirements, for example)

  • Pinpoint any other warning signs that their application or identity might be fraudulent (false names, etc.)

  • Discuss full Housing Register / Tenancy check - a more comprehensive search on existing applicants or tenants

  • Gain greater knowledge and power over your housing registers and stock

  • Share best practice


Lunch will be provided

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Islington Council

222 Upper Street

London

N1 1XR

United Kingdom

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