Date/Time
Date(s) - 10/12/2020
9:15 am - 3:15 pm

Location
Your Virtual Training Suite

Categories

• Corporate Investigations
• Housing Specialist

As the saying has it, “When It’s Gone, It’s Gone” and, no, this time we’re not talking about a special offer at the local supermarket!  It’s an accepted fact that there is a shortage of social housing and that stock is inevitably depleted by the exercise of lawful right to buy or acquire.  When that application to buy is fraudulent, this really is an insult to those waiting for a home.

This event looks in detail at the rules for both schemes and the common methods used to abuse the schemes.  It examines the gathering of information during the application stage, the importance of robust enquiries, implications of the anti-money laundering regime, reasons for which an application may be refused, the criminal investigation and civil liability and enforcement.

Whether you are seeking to implement a secure front end to the process, prosecute offenders, or recover property or monies, this course is for you!

Click here for the course information sheet.

If booking online, please ensure that you include delegate names in the comment box.  You will be contacted to confirm your booking.   Prices shown are ex-VAT ;  you will receive a VAT invoice. 

Bookings