Social-housing Fraud investigative services
Phoenix Community Housing needs a fraud investigator to check that social housing properties are occupied by the rightful tenants and to look into statutory sales applicants. You'll produce investigation reports with evidence and witness statements, and attend court if needed.
- Closed30 June 2026, 12 noon
- Published9 June 2026
- Value£55k
- BuyerPhoenix Community Housing
- CategoryBusiness & professional services
- RegionLondon
You'll want to look if you run a fraud investigation practice with officers trained in PACE procedures and court evidence, or you're an investigator working alone with that experience
You'll need
- Must comply with Police and Criminal Evidence Act (PACE)
- Investigating Officer must be able to produce written witness statements for Court
- Investigating Officer must be able to attend and submit evidence in person