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Follow on Google News | Tackling Tenancy Fraud ConferenceCapita's Tackling Tenancy Fraud Conference uncovers the best practice strategies implemented by local authorities and housing associations to combat and successfully prosecute tenancy fraud.
With new forms of tenancy fraud now emerging, including Right to Buy fraud, right to acquire and non-occupation of temporary accommodation fraud, now is the time to improve your strategic approach, learning from best practice initiatives and key investigative findings. Attend to learn how preventative measures including early identification, data analysis and robust vetting process are strengthening anti-fraud behaviour. Chair: - Rachael Tiffen, Head of the Counter Fraud Centre and the Governance Faculty, CIPFA Speakers include: - Debbie Gibbons, Chair, Local Authority Investigation Officers Group (LAIOG) - Kevin Campbell-Scott, Chair, London Borough of Fraud Investigators Group (LBFIG) and Fraud Manager, London Borough of Southwark - Jamie Branch, Investigator, Circle Housing Circle 33 (Circle 33 case study -Nearly 100 'suspect tenancies' resolved inside six months) - Garym Lambert, Founding Board Member, The European Institute Combating Corruption and Fraud - Sean Turley, Lead Investigator, Solihull Metropolitan Borough Council - Avril Drummond, Counter Fraud Investigator, Poplar HARCA For more information: Visit - http://www.capitaconferences.co.uk/ View brochure - http://www.capitaconferences.co.uk/ Or contact lAlex Esson Aexander.Esson@ End
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