FOI Request - Tenancy Misuse and Fraud

Request 101001250251

Name of Local Authority

Housing Stock
Does your authority have its own social housing stock?
Please state the number of properties you own
How many shared properties do you have?
How many sheltered houses do you have?
How many supported houses do you have?
How many applicants are on your current waiting list?

Tenancy Misuse & Fraud
Do you actively investigate tenancy misuse and fraud?
Do you use external data provider or supplier to help identify tenancy misuse?
How many cases have you investigated under POSHFA in the past 12 months?
How many misused properties have you recovered in the past 12 months?
Do you investigate illegal subletting?
Do you investigate Right to Buy applications for fraud?
Which Housing Associations do you have nomination rights with?
How many ASB cases have you had in the last 12 months?
How many ASB cases have you prosecuted in the last 12 months?
Do you debt profile tenants in rent arrears?
Do you try to trace tenants who have absconded?

Fraud Investigation Team
Do you have a dedicated fraud investigation team?
How many fraud investigators do you have?
How many housing officers do you have?
Do you provide investigation & prosecution services to other housing providers?

Fraud Case Management System
Do you use a fraud case management system?
Was it developed in-house?
Have you purchased a product?
Who supplies your current fraud case mangement system?

Memberships
Are you a member of the Tenancy Fraud Forum?
Are you a Member of NAFN - National Anti Fraud Network?
Are you a member of TEICCAFF
Are you a member of LAIOG?
Are you a member of CIH?

Contact Details
Who is responsible for fraud investigation at your organisation?

Response 11-08-2016

The information requested can be found here.

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