HTFI - Housing Tenancy Fraud Investigations

Our Services Operating across England and Wales, we work with housing associations providing fully or partly outsourced investigation services. We work on a case-by-case basis or provide ongoing service and support, building long-term relationships, creating streamlined and effective solutions. U FRAUD AND MISUSE INVESTIGATIONS We provide fully or partly outsourced investigation services on either a case-by-case or ongoing basis.  CASE PREPARATION We pursue eviction and prosecution cases using various pieces of civil and criminal legislation. w SUPPORT AND ADVICE We provide information and training for staff to equip housing associations and local authorities with the skills to fight future fraud.