Social-housing Fraud investigative services
Phoenix Community HousingEstimated Value
£45,000 – £55,000
Deadline
30 June 2026
Published
9 June 2026
Type
services
Overview
To provide Fraud investigation services. To ensure that our properties are occupied by the rightful tenants and investigate statutory sales applicants that have been referred.
Ensuring the risk to the business of social housing fraud is minimised. Output Technical Specification: Interim and final investigation reports to be submitted in writing, detailing investigative actions taken and evidentiary basis for decision and recommendations.
Investigations and reporting to be in compliance with Police and Criminal Evidence Act (PACE). Investigating Officer must be able to produce written witness statements for Court and be able to attend and submit evidence in person. Monthly review meetings to take place throughout the lifespan of the contract.
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A social housing provider needs an external fraud investigation service to check that tenants are who they claim to be and that they're legally entitled to live in the properties. The investigator will also check people applying to buy their homes under the Right to Buy scheme. The goal is to reduce fraud losses and protect the housing stock.
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two years of filed accountsyour financial standingturnover vs contract valueyour Companies House recordcash flow for 30-day termscredit scores and ratios
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Buyer Profile
Phoenix Community HousingKey Dates
Published
9 June 2026
Submission deadline
30 June 2026
Notice type
Contract
Source
contracts finder
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