Feedback

Fraud response flow-chart, and income diversion fraud alert

23 May 2018      Matt Sisson, Projects and Membership Manager

The most recent fraud first-responders course took place earlier in the month, and we had some great feedback. We’ve not got another one booked in for now, but we’ll keep running at least one a year here on in to help new sector joiners get up to speed, and to accommodate those have recently developed an interest/responsibility in the area. If you’d like there to be one near you soon, drop Rachel an email, and she’ll take that into an account in deciding when and where to hold the next one.

In the meantime, you might find this resource on assessing, reporting, and investigating fraud useful in your own institutions. And don’t forget the discussion boards are a great source of alerts and advice, including Income Diversion Frauds making appearances at a number of HEIs recently.



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