Guide: How to spot and stop tenant fraud
How to avoid tenant fraud revealed in new report
Our guide outlines ways to combat tenancy fraud before it happens, and protect your agency - and your landlords - from dealing with the consequences.
Most fraud we catch comes in the form of falsification of documents. Fake Pay slips and bank statements are usually the 'usual suspects' when it comes to document modification. Some applicants tend to inflate their financial status, leaving landlords and agents at risk.
This guide shows you how to notice:
Fake identity
Doctored bank statements
Bogus references
Phony payslips
It goes on to outline how to catch this fraud before it’s too late.
