/Passle/6491ca5e863f054b458578e8/SearchServiceImages/2024-11-08-13-56-17-893-672e1881c3254339651981c9.jpg)
"Preparing "reasonable procedures" is now essential for businesses to mitigate risk under the new offence - proactive steps today will...
/Passle/6491ca5e863f054b458578e8/MediaLibrary/Images/2024-10-17-15-30-37-660-67112d9d4e32a960ac3b9091.jpg)
The Sector Risk Profile (SRP) released today continues to highlight fraud as a key risk for the social housing sector. The SRP this year...
/Passle/6491ca5e863f054b458578e8/SearchServiceImages/2024-05-03-08-29-45-558-6634a079c042ba8a7ecb2fff.jpg)
Whilst the number of suspicious activity reports made by housing associations to the National Crime Agency has historically been very...
/Passle/6491ca5e863f054b458578e8/SearchServiceImages/2023-11-16-13-00-06-778-65561256524fccd2133e7b85.jpg)
We were very pleased to host a well attended tenancy fraud conference in association with HTFi last week, timing this well with Fraud...
/Passle/6491ca5e863f054b458578e8/SearchServiceImages/2023-10-31-16-41-28-341-65412e38327f8c579e14e7c2.jpg)
The Justice Committee has launched an inquiry into County Courts in response to long-standing issues relating to capacity and resources...