Tenancy fraud policy

Monitoring

We will monitor tenancy fraud cases to ensure the correct application of the tenancy fraud policy.

We will monitor a key performance indicator of how many properties are recovered due to tenancy fraud at Operational Management Team Performance Meetings.

This policy will be reviewed every three years, or where there have been significant changes to regulation or legislation to warrant a further policy review.

The Policy may also be reviewed sooner where there is a need to address operational issues, or where best practice has evolved and there is a need to incorporate this.