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Tenancy Fraud Forum Conference 2017

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Camden Centre

Bidborough Street



United Kingdom

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Event Programme - Tenancy Fraud in a Digital Age

09.00 Registration and refreshments

09.45 Welcome from TFF Chair

Katrina Robinson MBE – Head of Legal Services – Optivo

10.00 Keynote Speaker - Tackling Tenancy Fraud

Richard Harrington MP – creator of the Prevention of Social Housing Fraud Act 2013

10.15 Cross Borough Data Sharing and VFM

Nick Jennings – Manager – Herts and Beds Shared Anti-Fraud Service

11.00 Sponsor speaking session

Mark Grimley - Director - Intec for Business

11.30 Coffee Break

Delegates can attend one Workshop in the morning and one in the afternoon which can be chosen on the day

12.00 Workshop 1 - Interviewing Fraudsters

Mike Neumann - Managing Director - ITS Training

Workshop 2 - Money Laundering and POCA in Right to Buy and Acquire Fraud

Bruce Heubner – Senior Corporate Fraud and Financial Investigator – Epping Forest DC

1.00 Lunch

2.00 Workshop 3 - Using Social Media and the Internet to Gather Evidence

Neil Smith – Director of Investigations – K&T Research Services Limited

Workshop 4 - Airbnb and Short Term Rentals - How to Get Possession

Sam Madge-Wyld – Barrister at Tanfield Chambers

3.00 Investigation under the GDPR - the new data protection regulations

(speaker to be confirmed)

3.30 Coffee Break

3.50 National Fraud Initiative

Nathan Nash - Cabinet Office

4.10 Ask the experts – Q&A

4.35 Chairs closure

4.40 End of conference


How can I contact the organiser with any questions?

Please email

Is it ok if the name on my ticket or registration doesn't match the person who attends?

Delegates will be given name badges, so if you are attending but have used a colleague's corporate credit card, please make sure you tell us the name of who is going and the name that was on the card as well as your employer details.

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Camden Centre

Bidborough Street



United Kingdom

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