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Annual report on fraud

Members may recall the Tenant Services Authority's (TSA) requirement for an annual report on any losses from fraudulent activity. In March this year, HIAF followed this by producing a discussion draft on what might be included within such a report.

It then appeared that the TSA might produce some detailed guidance on this area, but as time goes by this seems increasing unlikely. We therefore feel that, unless anyone knows differently, that our document is the most comprehensive consideration in this area. The discussion forum remains open, and we would welcome members' comments on the reports they have produced and any TSA reaction to them.

 

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