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Fraud
  • Updated 23 days ago

    Internal Audit and Internal Audit and CAFT (Corporate Anti-Fraud Team) Reviews

    London Borough of Barnet
    Internal Audit provide independent and objective assurance to the Council, its Members, the Strategic Commissioning Board (including the S151 Officer) to support them in discharging their responsibilities under S151 of the Local Government Act 1972, relating to the proper administration of the Council’s financial affairs.   Internal Audit ensure a positive culture of internal control improvement, effective risk management and good gover...
  • Updated 4 years ago

    Corporate Fraud data

    London Borough of Barnet
    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 fr...