Devonshires & HTFI: A Guide to Tackling Tenancy Fraud
Thursday 09th, November 2023
9:30 - 16:30
Eventspace at Salisbury House, 114 London Wall, London, EC2M 5QA

Devonshires & HTFI: A Guide to Tackling Tenancy Fraud

Devonshires & HTFI: A Guide to Tackling Tenancy Fraud

Devonshires and joint hosts HTFI, specialist investigators of tenancy fraud, warmly welcome you to a conference on tackling tenancy fraud.

Please join us as we guide you through investigation to court proceedings, sharing our top tips and best practices along the way. We will also be exploring data protection considerations and ways to recover monies owed after an Unlawful Profit Order is made.

We will also be joined by Allan Maund, Fraud and Financial Crime Specialist at Bromford Housing Association who will share his experiences and the impact of tenancy fraud on the sector.

There will be an opportunity to network throughout, including during lunch and at the end of the day.

We look forward to you joining us.

Topic Covered:

  • The Investigation: building your case & a case study.
  • Data protection considerations
  • The Proceedings: top tips for your possession claim
  • Unlawful Profit Orders: recovering monies owed


Victoria Smith, Solicitor, Devonshires 

Hetal Ruparelia, Partner, Devonshires

Robert Edge, Chartered Legal Executive, Devonshires

Garym Lambert, HTFI

Paul Slowey, HTFI

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