Opus Blog

Data Sharing under the Reformed Fraud Investigation Process

Posted 10th January 2015 by Admin

Complying with data protection arrangements under the Prevention of Social Housing Fraud (Power to Require Information)(England) Regulations 2014.

Developing effective data sharing arrangements between housing associations and local authorities.

Building Early Detection Mechanisms into Tenancy Fraud Initiatives

Posted 15th December 2014 by Admin

Understanding efficient data usage in tenancy fraud. Establishing effective fraud strategies. Providing third party data matching. Improving early identity verification.

Tackle Tenancy Fraud Successfully

Posted 3rd December 2014 by Admin

Assessing the impact of the Single Fraud Investigation Service on the detection of tenancy fraud. Ensuring instances of tenancy fraud do not slip through the net during the period of transition. Considering the key challenges and opportunities.