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Fighting tenancy fraud
26 November, CIH London Office
Appraisal Form
Please hand this form in at the CIH Desk, email to events×CIH.org or fax it to us on 024 7642 1973.
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How to fill out fighting tenancy fraud

How to fill out fighting tenancy fraud:
01
Start by researching and understanding what tenancy fraud entails. Familiarize yourself with different types of tenancy fraud, such as illegal subletting, false housing applications, and non-occupation of council properties.
02
Contact your local council or housing authority to report suspicions of tenancy fraud. They will provide you with the necessary forms and procedures to follow.
03
Gather any evidence you may have to support your suspicion of tenancy fraud. This could include photographs, witness statements, or any other relevant documents.
04
Fill out the provided forms accurately and provide as much detail as possible. Include all the evidence you have collected to strengthen your case.
05
Submit the completed forms and evidence to the appropriate authority. Ensure that you keep a copy for your records.
06
Cooperate with the investigating authorities if they require any additional information or cooperation from you. Your involvement may be necessary to help them gather more evidence or clarify any details.
07
Stay updated on the progress of the investigation and provide any further information or evidence if requested.
08
If you suspect tenancy fraud in your own property or rental unit, consider strengthening your screening process for potential tenants to minimize the risk of fraudulent activities.
Who needs fighting tenancy fraud?
01
Councils and housing authorities have a responsibility to address tenancy fraud to safeguard the availability of affordable housing for those in genuine need.
02
Landlords and property owners can benefit from fighting tenancy fraud by ensuring that their properties are occupied by legitimate tenants and avoiding potential legal issues.
03
The general public can contribute by reporting suspicions of tenancy fraud, ultimately helping to combat fraudulent activities and ensure fair access to housing resources.
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What is fighting tenancy fraud?
Fighting tenancy fraud involves taking action to prevent and uncover fraudulent activities related to rental properties.
Who is required to file fighting tenancy fraud?
Landlords, property management companies, and housing authorities are required to file fighting tenancy fraud.
How to fill out fighting tenancy fraud?
Fighting tenancy fraud can be filled out by providing detailed information about any suspected fraudulent activities, including tenant information, lease agreements, and evidence of fraudulent behavior.
What is the purpose of fighting tenancy fraud?
The purpose of fighting tenancy fraud is to protect the integrity of rental properties, prevent financial losses, and ensure fair access to housing.
What information must be reported on fighting tenancy fraud?
Information that must be reported on fighting tenancy fraud includes details of suspected fraudulent activities, tenant information, lease agreements, and any evidence of fraudulent behavior.
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