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Fraud is on the rise

Fraud is on the increase as the recession bites.

HIAF's next members' event, to be held on Wednesday 22nd February at Bevan Brittan LLP in Bristol, looks at a high fraud risk area for many registered providers, repairs and maintenance by contractors, with a case study from a recent fraud.

There will be an overview of fraud trends and the benefits of civil and criminal action in the sector, a look at computer assisted audit techniques in fraud detection and investigation and a look at the impact of the bribery act.

To register to attend, please email Chris Down at Merlin Housing Society who'll send confirmation of your place. For a list of our confirmed speakers and the day's agenda, read more ...

Recent News

14 February, 2012 Internal audit programme guides The Internal Audit Programme guides, accessed within our members' area, were...
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9 January, 2012 Fraud is on the rise Fraud is on the increase as the recession bites. HIAF's next members'...
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23 August, 2011 Annual report on fraud Members may recall the Tenant Services Authority's (TSA) requirement for an...
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21 June, 2011 Peter Richards joins HIAF Executive Committee Peter Richards has joined HIAF's Executive Committee. Peter is a senior...
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18 May, 2011 TSA briefing about recent fraudulent activity We have received a bulletin from the Tenant Services Authority regarding...
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13 May, 2011 Revised TSA standard enables tenancy reforms The Tenant Services Authority (TSA) has published its revised tenancy...
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