HAG - Fraud - forms

Date published: 11 July 2024

Part of: Housing Association Guide, Housing Management Guide, Tenancy Fraud

All instances of actual and suspected Tenancy Fraud should be recorded in a register and reported to the Department’s Social Housing Policy Branch via email using the form TF1 (Initial Notification of Tenancy Frauds to DfC). The Association is also required to provide a quarterly update via email to the Social Housing Policy Branch using form TF2 (Quarterly Update on Tenancy Fraud Cases) as requested by the Department.

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