nafn.gov.uk

NAFN - National Anti-Fraud Network

Welcome to our website. NAFN exists to support its members in protecting the public interest. It is the largest shared service in the country managed by, and for the benefit of its members, and is hosted by Tameside MBC ( www.tameside.gov.uk. With each member paying a proportionate share of the annual operating costs. The NAFN Executive Board is elected annually by members at the AGM. Users of NAFN services include:. Enforcement and Regulation Teams. Key Benefits and Service include:. Membership of NAFN ...

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NAFN - National Anti-Fraud Network | nafn.gov.uk Reviews

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Welcome to our website. NAFN exists to support its members in protecting the public interest. It is the largest shared service in the country managed by, and for the benefit of its members, and is hosted by Tameside MBC ( www.tameside.gov.uk. With each member paying a proportionate share of the annual operating costs. The NAFN Executive Board is elected annually by members at the AGM. Users of NAFN services include:. Enforcement and Regulation Teams. Key Benefits and Service include:. Membership of NAFN ...

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3 complaints/feedback

4 report a fraud

5 revenues

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7 housing benefit fraud

8 internal audit

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NAFN - National Anti-Fraud Network | nafn.gov.uk Reviews

https://nafn.gov.uk

Welcome to our website. NAFN exists to support its members in protecting the public interest. It is the largest shared service in the country managed by, and for the benefit of its members, and is hosted by Tameside MBC ( www.tameside.gov.uk. With each member paying a proportionate share of the annual operating costs. The NAFN Executive Board is elected annually by members at the AGM. Users of NAFN services include:. Enforcement and Regulation Teams. Key Benefits and Service include:. Membership of NAFN ...

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NAFN - National Anti-Fraud Network

http://www.nafn.gov.uk/index.asp?BodyContent=Home

Welcome to our website. NAFN exists to support its members in protecting the public interest. It is the largest shared service in the country managed by, and for the benefit of its members. NAFN is an unincorporated organisation and is hosted by Tameside MBC. We are a not-for-profit organisation and each member pays a proportionate share of the annual operating costs. The NAFN Executive Board is elected annually by members at the AGM. Users of NAFN services include:. Enforcement and Regulation Teams.

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laiog.org

Policy - LAIOG

http://www.laiog.org/policy

The Local Authority Investigation Officers Group. To listen to the views and opinions of our members and draw upon their experiences for the benefit of others. To share good practice, ideas and information across the whole membership by means of effective communication. To encourage members to make full use of their skills and shared knowledge to enable them to become effective Investigators. To influence decision-makers at both local and national level by expressing the collective views of the membership.

laiog.org

Council tenant convicted of fraud - News - LAIOG

http://www.laiog.org/news/council-tenant-convicted-fraud

The Local Authority Investigation Officers Group. Council tenant convicted of fraud. A council tenant who claimed she was still living in her council home despite moving into a five bedroom house has been convicted of fraud. Following a three-day trial at Harrow crown court, 55-year-old Carroll Thompson was found guilty of two counts of fraud for illegally keeping hold of her two bedroom council maisonette in West Hendon. Posted by Dash24 on 4th August 2015. Please visit our sponsors.

laiog.org

Partners - LAIOG

http://www.laiog.org/partners

The Local Authority Investigation Officers Group. Please visit our sponsors.

laiog.org

Housing association employee 'used professional expertise' to commit major social housing fraud - News - LAIOG

http://www.laiog.org/news/housing-association-employee-used-professional-exp

The Local Authority Investigation Officers Group. Housing association employee used professional expertise to commit major social housing fraud. A former housing association employee faces prison after pleading guilty to carrying out social housing fraud to the tune of £66,000. Bolarinwa Odulate abused her professional expertise involving the allocation of social housing to carry out the fraud. Posted by 24Dash on 4th August 2015. Please visit our sponsors.

laiog.org

Pair sentenced in 'landmark' social housing fraud case - News - LAIOG

http://www.laiog.org/news/pair-sentenced-landmark-social-housing-fraud-case

The Local Authority Investigation Officers Group. Pair sentenced in landmark social housing fraud case. A man who illegally sub-letted his property has pleaded guilty to conspiracy to fraud - alongside the woman who rented the apartment from him. Posted by 24Dash on 5th August 2015. Please visit our sponsors.

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NAFN - National Anti-Fraud Network

Welcome to our website. NAFN exists to support its members in protecting the public interest. It is the largest shared service in the country managed by, and for the benefit of its members, and is hosted by Tameside MBC ( www.tameside.gov.uk. With each member paying a proportionate share of the annual operating costs. The NAFN Executive Board is elected annually by members at the AGM. Users of NAFN services include:. Enforcement and Regulation Teams. Key Benefits and Service include:. Membership of NAFN ...

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