Tender: Social Housing Fraud Investigation Services — Tenant Occupancy & Statutory Sales

About

Supplier needed for social housing fraud investigation services. The work involves confirming properties are occupied by the rightful tenants and investigating referred statutory sales applicants to minimise the risk of social housing fraud. Deliverables include written interim and final investigation reports that detail investigative actions taken, evidential basis for decisions and recommendations; all investigations and reporting must comply with the Police and Criminal Evidence Act (PACE). Investigating officers must be able to produce written witness statements for court and attend to give and submit evidence in person, and monthly review meetings will take place throughout the contract.