Social housing

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

Contact us

For more information about how we can help you, please contact our Counter Fraud department on 0191 285 0321 or email your enquiry.