Corporate Fraud data

Created 5 years ago, updated 5 years ago

In order to meet the Local Government Transparency Code 2014, local authorities should publish annually the following details of their counter fraud work:

  • Number of occasions they use powers under the Prevention of Social Housing Fraud (Power to Require Information)(England) Regulations 2014, or similar powers
  • Number of counter fraud staff employed by the authority
  • Amount spent by the authority on counter fraud work
  • Number of fraud cases investigated
  • Number of occasions on which fraud was identified, and
  • Monetary value of the fraud detected and recovered.
Anti-fraud data 2013/14