Tenancy Fraud is the unlawful subletting of a property, by the registered tenant, to third parties by way of renting the property in return for financial gain. It is a huge problem for social providers, private landlords and estates.

It is said approximately 160,000 social housing properties are being illegally sublet and costs the taxpayer £2 billion per year (Experian)

The illegal subletting of social housing properties can also be a criminal offence and fraudsters can be prosecuted under:

• Housing Act 1996 S171 and 214
• Fraud Act 2006
• Prevention of Social Housing Fraud Act 2013
• Proceeds of Crime Act 2002

Our tenancy fraud and subletting investigation services help property owners and landlords identify and document unauthorized activities in their rental properties. We specialize in uncovering fraudulent tenancy arrangements, unauthorized subletting, and other property-related violations.

Using surveillance, background checks, and property monitoring, we gather evidence of tenancy fraud, unauthorized occupants, and lease violations. Our investigations help property owners protect their investments and take appropriate legal action when necessary.

• Illegal/Unauthorized Subletting
• Occupancy Verification
• Evidence of Registered Tenant's Location and Residence
• Non-Occupation and Abandonment
• Property surveillance and monitoring services
• Tenant Background and Reference Verification
• HMO Investigation
• Key Selling
• Suspect Succession Applications
• Identity Fraud/Theft
• Application Fraud and Misrepresentation
• False Tenancy Application
• Property Damage and Unauthorized Modification
• Multiple Tenancy and Unlawful HMO/Overcrowding
• Commercial Use of Residential Property
• Improper/Immoral User
• Breach of Covenant