Mark Donnison

Head of Fraud & Investigations at @remington_hall Enquiry Agents - Investigators working with Lawyers, Lenders, Housing Providers, Government & Commerce.

[Mark Donnison @MarkDonnison3]

#socialhousing provider suffering #tenancyfraud?

We have been providing fixed fee investigative solutions for over 20 years - from our offices in #Mayfair and through #covertintelligence gathering on the ground.

020 7831 2275 Option 1
[email protected]

[Remington Hall Enquiry Agents @Remington_Hall]

Acting for #ClassAction #LawFirms across the world, we manage high value investigations securing crucial evidence from human sources globally.

💯 To date, our investigations have been 100% successful.

https://t.co/m6k9bdwpey

[Mark Donnison @MarkDonnison3]

@backmarket when are you goung to refund me for selling me a Macbook that did not even switch on? - and then told me I need to log out of it??????????
Well?????

[Mark Donnison @MarkDonnison3]

https://t.co/uZzhBfvdbP

[Mark Donnison @MarkDonnison3]

Great to catch up with #ASB expert @JanineGreenASB sharing ideas.

If you do not already know, Green & Burton ASB Associates are hosting their annual ASB Conference on 15th October 2024 (below)

If you do not already know,@Remington_Hall are sponsoring it!

Tix in the comments

[Remington Hall Enquiry Agents @Remington_Hall]

Work in #debt and #recoveries?

Need #Asset & #Wealth Data for pre recovery consideration?

Need a full 12 month breakdown of an individual’s finances?

✅all bank accounts

✅all mortgages & balances

✅credit cards & balances

Call us: 020 7831 2275

[Remington Hall Enquiry Agents @Remington_Hall]

#socialhousing landlord suffering from #tenancyfraud?

We have been providing fixed fee investigative solutions for 20+ years for the largest of #housingproviders to small community co-ops.

Need trusted, experienced investigators?

020 7831 2275
[email protected]

[Cornerstone on Social Housing Fraud @CSHousingFraud]

“The Tenancy Audit team were kept busy in the last year and ended 80 tenancies that were either sublet, abandoned or otherwise fraudulent. This helps rehouse those in greatest need and saves the Council money on temporary housing.” https://t.co/S84SvAbn3G

[Mark Donnison @MarkDonnison3]

From @Shelter

This is why fighting #tenancyfraud matters so much ⬇️

#socialhousing

https://t.co/smBWiAjfOo

[Mark Donnison @MarkDonnison3]

Aparently (⬇️) 2023 was a record year for new company formations.

I wonder if this was a reaction to the impending corporate transparency Act?

“Dodgy companies with dodgy fake directors nearly sold out, get ‘em quick”

#companieshouse

https://t.co/vkWYHsZuul

[Mark Donnison @MarkDonnison3]

https://t.co/nu4kmq0mSV

[Mark Donnison @MarkDonnison3]

The 2024 #fraudscape report from @CifasUK has launched today.

I have not had a chance to digest it yet, but a link is in the comments section for you.

It's sure to be riveting as well as frightening!

#fraud
#counterfraud

[Mark Donnison @MarkDonnison3]

@Tenancy_Fraud Forum Conference early bird tickets - grab them while you can.

Sponsored by @Remington_Hall !

#tenancyfraud

[Tenancy Fraud Forum @Tenancy_Fraud]

Although Easter may be over, our early bird offer isn't!
There's now only 2 days to get your tickets whilst they are going cheap!!

To find out more about the event and book your tickets on our website https://t.co/maOVLug4q2

You won't be disappointed!

[Tenancy Fraud Forum @Tenancy_Fraud]

Although Easter may be over, our early bird offer isn't!
There's now only 2 days to get your tickets whilst they are going cheap!!

To find out more about the event and book your tickets on our website https://t.co/maOVLug4q2

You won't be disappointed!

[Mark Donnison @MarkDonnison3]

Due to our long running investigation, the tenant of a small provider, subletting rooms of their London social housing property, gave back their keys, due to the facts we presented

It has now been re-allocated

THIS is why I LOVE investigating #tenancyfraud

#socialhousing

[Mark Donnison @MarkDonnison3]

More #socialhousing and #tenancyfraud sponsorship news! ⬇️⬇️

[Tenancy Fraud Forum @Tenancy_Fraud]

Countdown has commenced to the TFF Conference 2024. With now only a little over 3 months to go, this promises to be a fantastic not to be missed event!

To find out more about the event visit https://t.co/maOVLug4q2 or https://t.co/fuSrSaVdlb.

[Tenancy Fraud Forum @Tenancy_Fraud]

Countdown has commenced to the TFF Conference 2024. With now only a little over 3 months to go, this promises to be a fantastic not to be missed event!

To find out more about the event visit https://t.co/maOVLug4q2 or https://t.co/fuSrSaVdlb.

[SHLA @SHLA_housing]

We hope you're feeling recharged after the lunch break and ready to head to the next two breakout sessions: Equality Act Defences and Tenancy Fraud & the Intention to Return.

Remember to share your thoughts using #SHLA2024

[SHLA @SHLA_housing]

What a great turn out! We would like to extend a big thanks to our lunch sponsor, @Remington_Hall @MarkDonnison3. We appreciate your generous support! #SHLA2024

[SHLA @SHLA_housing]

The SHLA 2024 Annual Conference is well underway! We're thrilled to welcome you all to a day full of hot topics and discussions with our distinguished line up of speakers.

Share your conference experience by using #SHLA2024, and don't forget to tag us!