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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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HIAF 2010 membership survey results published

11 February, 2011

2010 HIAF Survey Results 100% of respondents think their HIAF membership gives them value for money 97% of you are happy with the format and frequency of...
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Beware of bogus callers, warns St Georges

14 January, 2011

Residents urged to be on their guard after elderly tenant is given false eviction notice St Georges Community Housing in Basildon is urging its tenants to be on their...
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