Actions and Detail Panel
Fraud Detection - Why prevention is better than cure
Wed 19 April 2017, 12:00 – 14:00 BST
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