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Cornerstone on Social Housing Fraud (Paperback, 2nd edition)
Loot Price: R4,310
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Cornerstone on Social Housing Fraud (Paperback, 2nd edition)
Series: Cornerstone on...
Expected to ship within 12 - 17 working days
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In response to social housing fraud, the Government introduced the
Prevention of Social Housing Fraud Act 2013, which made sub-letting
and parting with possession of social lets a specific criminal
offence and granted local authorities the power to prosecute those
who had acted in such a manner. Not only can offenders be jailed,
but they can also be fined and ordered to pay an unlawful profit
order, thus opening up a revenue opportunity to cash-strapped
social landlords. Social housing fraud is an important and high
profile issue. This title provides a thorough overview of this
regime and how local authorities can maximise their chances of
recovering possession of properties affected by fraud, obtaining
'compensation' and securing a conviction, including techniques for
effective evidence gathering. Topics covered, include: - Possession
action in the county court - Sub-letting/parting with possession -
Investigation powers - Criminal offences and procedure - Civil
remedies - GDPR and the Data Protection Act 2018 For ease of
reference, relevant primary and secondary legislation has been
included within the appendices, which also includes templates for:
Particulars of Claim (county court), Complaint (magistrates' court)
Notice to Quit and Notice Seeking Possession. There is also a
useful landlord checklist, to ensure nothing has been overlooked
during what can be a complex process.
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