We have developed a Social Housing Tenancy Fraud risk and control profile to assist housing associations etc. in assessing if they have an adequate control environment in place to negate the risks of unlawful sub-letting, key-selling etc.

The content of the Managing the Risk of Fraud and Corruption Profile is based on Code of Practice on Managing the Risk of Fraud and Corruption published by Cipfa in 2014. It will assist the Authority in ensuring they have the control environment in place to comply with the Code and current best practice.

Version 1.13.0 of our Risk and Control Profile Library contains 201 profiles grouped in 14 modules.