Latest News
The world of internal auditing is changing fast and we recognise that our quarterly newsletter is not designed to keep up. Therefore we have decided to add this section to the HIAF website. Tune in regularly for the Latest News. If you wish to add any news, please contact our Website Co-ordinator.
Fraud is on the rise
9 January, 2012
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...
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Annual report on fraud
23 August, 2011
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...
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Peter Richards joins HIAF Executive Committee
21 June, 2011
Peter Richards has joined HIAF's Executive Committee. Peter is a senior manager within Grant Thornton within their Business Risk Services team. He has been with the firm...
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TSA briefing about recent fraudulent activity
18 May, 2011
We have received a bulletin from the Tenant Services Authority regarding fraudsters attempting to alter supplier bank details. This is an issue that we have previously...
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Revised TSA standard enables tenancy reforms
13 May, 2011
The Tenant Services Authority (TSA) has published its revised tenancy standard which enables housing associations to introduce fixed-term tenancies and charge higher...
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HIAF committee changes
12 May, 2011
We welcome Logan Rowan of KPMG to the Committee. Logan, a manager within KPMG's Public Sector Audit team in London, has worked for KPMG since 2003. Logan trained with...
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HIAF internal audit programme guides
12 May, 2011
We have prepared a document matching our current Internal Audit Programme Guides to the Tenant Services Authority standards and the Audit Commission's Key Lines Of...
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Membership benefits of NAFN
17 April, 2011
Quite a few HIAF members are now also members of the National Anti Fraud Network (NAFN). Read more about the benefits of housing associations joining NAFN in the document...
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Details of our 30 March 2011 event published - book your place today
15 March, 2011
Procurement and contract auditing - is it really value for money? We have a superb line up of speakers for our 30 March 2011 event in the East Midlands. Each one will...
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Annual fraud return and fraud performance indicators
11 March, 2011
The TSA Governance and Financial Viability standard notes " 2.3 Registered providers shall provide to the TSA accurate and timely statutory and regulatory financial...
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