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.
Urgent notice from National Anti Fraud Network
20 August, 2010
The alteration of creditors bank account details is a fraud that continues to gather pace, according to an urgent notice from the National Anti Fraud Network (NAFN). The...
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National Anti Fraud Network extends membership
22 July, 2010
Following our successful trial , the National Anti Fraud Network's (NAFN) management committee has agreed to offer membership to housing associations and registered...
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Risk management and response plans are two new Fraud Advisory Panel titles
9 July, 2010
The Fraud Advisory Panel has added to its growing list of titles that HIAF members will be interested in. These are: An introduction to fraud risk management :...
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All Change in Social Housing: Presentations now available
16 June, 2010
Following last week's successful HIAF conference, presentations from all the workshops and the plenary sessions are now available to download. Read more ... Look out...
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'All Change in Social Housing' HIAF Conference 2010
14 May, 2010
There are still places available for the HIAF residential conference on Tuesday 8 and Wednesday 9 June 2010 at Oulton Hall, Leeds . Have you let your internal audit...
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How does your housing association calculate risk scores?
13 May, 2010
Following April's appeal to members to contact us with how they calculate risk scores, we had six responses to our survey and so thank you to those who responded for...
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HIAF Executive Committee welcomes two new members
10 May, 2010
HIAF is pleased to welcome Linda Elliott of KPMG LLP and Richard Houghton of Grant Thornton LLP as new members of its Executive Committee. Linda, who is a senior...
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Fraud Advisory Panel publishes new good practice for organisations and individuals
7 May, 2010
The Fraud Advisory Panel has published three new documents designed to help organisations and individuals tackle fraud and potential fraud against their systems and...
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Notes from March 2010 Members' Meeting now available
28 April, 2010
Kindly hosted by Genesis Housing Group, March's members' meeting took a different format. It was a very worthwhile event for 14 members who took part in a discussion forum...
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Fraud Management Benchmarking
16 April, 2010
CIPFA, the Chartered Institute of Public Finance and Accountancy is planning to establish a fraud management benchmarking club for the public and not-for-profit sectors...
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