Our forensic services team provide a range of Internal Audit Services to companies in the social housing sector.
We understand that small- or medium-sized registered providers cannot sustain a full time Internal Audit department, but still require assurance that their ‘in house’ Governance arrangements are operating effectively.
The services that we provide include:
- Tenancy audits
- Risk management review
- Risk based internal audits
- Fraud prevention
- Anti-money laundering training
- IT & data security / personnel audit
- Data protection training
- Business continuity planning
For more information about how we can help you, please contact our Counter Fraud department on 0191 285 0321 or email your enquiry.