Struggling to keep up with tenancy fraud investigations?
Remington Hall provides the specialist capacity and expertise to reduce your backlog and strengthen your possession outcomes.
In 2025 alone, we produced more than 200 #tenancyfraud intelligence reports for leading property law firms and housing associations of all structures and sizes.
We are regularly asked by law firms and housing providers to advise upon suspected cases of tenancy fraud, and to provide a strategic and investigative map to build a robust case for possession.
Our investigative services uncover, evidence, and document tenancy fraud with precision, enabling providers to pursue possession with confidence.
Our support spans the full investigative timeline, including:
** Stage 1 Residency Reports to establish occupancy and where the registered tenant resides;
** Covert on‑the‑ground intelligence gathering to further evidence misuse, obtaining intelligence from local human sources;
** Deep‑dive banking and financial analysis to identify account addresses, and utility accounts registered to the tenant - and at which address
You can meet Daniela Oaie, bernard jupe and Mark Donnison at the 2026 SHLA Social Housing Law Association Annual Conference on 12 March, which we are sponsoring and where we will be exhibiting and discussing how specialist investigation can transform tenancy fraud outcomes.
See you there!
