Reply To: I am I being too cynical…?


I have been dealing with an appeal in regard to a fraud investigation case where a substantial shortfall between the full rent and the HB has allegedly been paid in cash. I have asked to see certifed accounts from the landlord’s accountants showing the rental income, and/or tax returns showing the declaration of the rental income to Inland Revenue/HMRC. Not much use to you at the moment, but could be useful for a future check.