Examples of social housing tenancy fraud that Sentinel's solution can identify include
    

• Subletting fraud 
  Highlighting data anomalies that indicate a tenant has rented out their property without the landlord's knowledge or permission.
• Application/allocation fraud 
  Automatically checking data to help identify where a prospective tenant has provided false information on their housing application.

• Right-to-buy/right to acquire fraud 
  Identifying where an existing tenant has submitted false details when applying to buy the property they live in.
• Succession fraud 
  Flagging where a person appears to have moved into a property (when the legal tenant either dies or moves away) without the right to do so.

Through a web service, our technology can also provide a real-time check as part of an application or assessment process. 

We can also help organisations (for example, different housing associations) to share information for enhanced cross-checking.