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August 2017

Housing Fraud Training Workshop – TEICCAF – Manchester

August 28 @ 08:00 - 17:00
Carrington Business Park,

Course TitleHousing FraudDurationHalf Day AimSession 3hrs - Exact times TBCIf you work in the social housing sector you know how important it is to make sure that the right people are getting the housing they need.  With £900m lost to the social housing sector in the last year, unlawful subletting and abuse of housing is a problem that needs to be dealt with, so you need to know what you can do to combat it.Attend this course to gain an understanding…

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September 2017

Housing Fraud Training Workshop – TEICCAF – London

September 19 @ 08:00 - 17:00

Course TitleHousing FraudDurationHalf Day AimSession 3hrs - Exact times TBCIf you work in the social housing sector you know how important it is to make sure that the right people are getting the housing they need.  With £900m lost to the social housing sector in the last year, unlawful subletting and abuse of housing is a problem that needs to be dealt with, so you need to know what you can do to combat it.Attend this course to gain an understanding…

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October 2017

Procurement Fraud Training Workshop – TEICCAF – Manchester

October 10 @ 08:00 - 17:00
Carrington Business Park,

Course TitleProcurement FraudDurationHalf day AimSession 3hrs - Exact times TBCProcuring goods and services is an important area for all organisations.  In the current economic situation, it’s no surprise that fraud is on the rise in this area too.   Although not as widespread as other frauds, the vast sums involved make it a major area of risk – with the potential to lose your organisation massive amounts of money.  Add to that the ‘hidden’ losses caused by underperforming contracts and the associated…

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NAFN AGM and Summit 2017

October 18 @ 08:00 - 17:00

NAFN AGM and Summit 2017NAFN AGM and Summit 2017Wednesday 18 October 2017Kensington Town Hall, London, W8 7NXhttp://www.nafn.gov.uk/

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Procurement Fraud Training Workshop – TEICCAF – London

October 23 @ 08:00 - 17:00
IRRV, Northumberland House
High Holburn, London WC1V 7JZ United Kingdom
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Course TitleProcurement FraudDurationHalf day AimSession 3hrs - Exact times TBCProcuring goods and services is an important area for all organisations.  In the current economic situation, it’s no surprise that fraud is on the rise in this area too.   Although not as widespread as other frauds, the vast sums involved make it a major area of risk – with the potential to lose your organisation massive amounts of money.  Add to that the ‘hidden’ losses caused by underperforming contracts and the associated…

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Tenancy Fraud Forum (TFF) Annual Conference 2017

October 26 @ 08:00 - 17:00

Tenancy Fraud Forum (TFF) Annual Conference 2017‘By practitioners for practitioners’Thursday 26th October 2017Price held for the third year at ONLY £99This is the conference for anyone who works in tenancy fraud including investigators, housing officers, housing managers, lawyers, lettings officers and auditors. If you’re experienced in the field or want to get started, then this conference will give you new skills to detect and stop housing fraud Download the Full Event Details here :tenancy-fraud-forum-conference-2017-agenda

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November 2017

Corporate Fraud Risk Training Workshop – TEICCAF – Manchester

November 7 @ 08:00 - 17:00
Carrington Business Park,

Course TitleTraining Workshop – Corporate Fraud RiskDuration4 hoursCorporate Risk ManagementOverviewSession 3hrs - Exact times TBCAs a responsible organisation, you are looking to move towards a more corporate approach to investigations.  You need to consider the risks and where to start.  You’ll need to understand where powers to investigate come from, how to share information and comparing risk on a corporate basis.This course will give you the chance to look at the full picture of fraud against your organisation and start…

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Corporate Fraud Risk Training Workshop – TEICCAF – London

November 28 @ 08:00 - 17:00
IRRV, Northumberland House
High Holburn, London WC1V 7JZ United Kingdom
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Course TitleTraining Workshop – Corporate Fraud RiskDuration4 hoursCorporate Risk ManagementOverviewSession 3hrs - Exact times TBCAs a responsible organisation, you are looking to move towards a more corporate approach to investigations.  You need to consider the risks and where to start.  You’ll need to understand where powers to investigate come from, how to share information and comparing risk on a corporate basis.This course will give you the chance to look at the full picture of fraud against your organisation and start…

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December 2017

Direct Payments Training Workshop – TEICCAF – Lincolnshire

December 12 @ 08:00 - 17:00
Lincolnshire,

Course TitleDirect Payment FraudDurationHalf day AimSession 3hrs - Exact times TBCThe Personal Care – Direct Payment scheme is a godsend to many people but, unfortunately, a source of illegal funds to a dishonest few.  Likewise, the Fairer Charging scheme is open to abuse by a small minority, who seek to avoid paying their fair share. By the end of this event, your delegates will be in a position to investigate fraud and abuse against the schemes.  They’ll understand the rules that surround…

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