Tenancy Fraud Forum Conference - 2020

We are pleased to announce the 2020 Tenancy Fraud Conference. This is the conference for anyone who works in tenancy fraud including investigators, housing officers, housing managers, lawyers, lettings officers and auditors. If you’re experienced in the field or want to get started, then this conference will give you new skills to detect and stop housing fraud.

Programme

8.45am 

Registration, tea and coffee

9.30am

Chair’s Welcome

9.40am 

Keynote

Natalie Angell 

Why combatting tenancy fraud matters 

10.00am 

Getting your Witness Statement and Oral Evidence Right

Andrew Lane – Barrister at Cornerstone Barristers

10.45am 

A Presentation from our Sponsor

Mark Grimley – Director

INTEC for Business Ltd 

11.15am 

Coffee break and networking opportunity

11.45am 

Workshop One – How To Be A Desktop Cop

Open source investigations – Mark Johnson, Founder

The Risk Management Group

Workshop Two – Be Prepared For Trial

His Honour Judge Lethem 

12.45pm 

Lunch

1.45pm 

Workshop Three – Show Me The Money

Right to Buy and Right to Acquire Finances

Zenda Talimini – Intelligence Officer – Solicitors’ Regulation Authority 

Andrea Phelps, Senior Investigator – Southwark Council

Workshop Four

Learn how to spot fake documents 

Mike Neumann – Managing Director – ITS Training (UK) Limited 

2.45pm 

Housing Law Update – A Review of Tenancy Fraud Cases

Tim Crook – Senior Partner at Housing Law Services

3.30pm 

Coffee break and networking opportunity

4.00pm 

Q&A

4.30pm 

Chair’s Close