PUB3802385 PUB3802385 magnify

Author: RSM UK

Number of pages: 76

ISBN: 978 0 86297 591 3

Published year: 2017

Countering Fraud

23 March 2017

Written by counter-fraud specialists RSM, this book provides practical advice on how to make your organisation thoroughly protected and fraud resilient.

Since the NHF published the first edition of Countering Fraud in 2012, a number of developments have significantly changed the fraud landscape in the UK, specifically for housing associations. 

This book updates on:

  • seven common types of fraud, with tips on how to spot them
  • new fraud types created by technological advances
  • a step-by-step guide on how to respond if fraud has been identified 
  • how to be proactive and create a fraud risk management programme.

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