New government guidance on fraud prevention holds organisations accountable and highlights the issue of tenancy fraud, has brought fraud back to the forefront of boardroom discussions. The Prevention of Social Housing Fraud Act 2013 and the Economic Crime and Corporate Transparency Act 2024 reinforce the need for proactive oversight, making fraud prevention a strategic priority for Boards. Board Members are now required to take proactive steps to mitigate risks by identifying, preventing and responding to fraudulent activity.
Fraud is not just a financial risk; it’s a governance issue that questions the integrity and sustainability of the housing association or ALMO organisation. From tenancy fraud to procurement irregularities, fraud can damage trust, deplete resources, and undermine the mission of the housing association.
In this session, we will explore the evolving fraud landscape and give practical strategies to help you improve your governance frameworks and mitigate risk by providing you with the knowledge and tools for ethical and effective leadership.
Aimed at all Board members across the UK
What you will learn
Legislation insights
Gain a thorough overview of the legal framework governing fraud prevention, with a focus on the Prevention of Social Housing Fraud Act 2013 and the Economic Crime and Corporate Transparency Act 2024.
Fraud risk landscape
Explore the different fraud risks registered social housing providers face to help you identify potential vulnerabilities within your organisation, from tenancy subletting and procurement fraud to financial mismanagement.
Board responsibilities and best practices
Understand the important role Boards play in the fight against fraud. Discover governance strategies, internal controls and reporting mechanisms that improve resilience and compliance.
Further Info
Presented by Bill Gill:
A seasoned expert in audit, risk, and governance within the social housing sector, Bill brings over 30 years of hands-on experience. Having worked with both social landlords and consultancies, Bill specialises in delivering governance solutions for smaller providers. As a former Board member of two registered providers, Bill has spent nearly two decades shaping strong governance frameworks, including chairing Audit and Risk Committees. His deep understanding of the sector ensures practical, real-world insights tailored to your needs.
Thursday 6 March 2024 | 1:00 pm to 2:00 pm
Our Webinars last 1 hour and are interactive, people can ask questions of the presenter and other attendees. If you or your organisation have a Webinar subscription you will be sent a link to join this Webinar prior to the session.
Fees:
This session is free for Webinar subscribers.
Not a subscriber? You can purchase this session for £80 plus VAT. Contact us for more details. Find out how to become a subscriber here.