Fraud

Business Meeting

The code requires that local authorities must publish the following information about 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.

  • Total number (absolute and full time equivalent) of employees undertaking investigations and prosecutions of fraud.

  • Total number (absolute and full time equivalent) of professionally accredited counter fraud specialists.

  • Total amount spent by the authority on the investigation and prosecution of fraud.

  • Total number of fraud cases investigated.

No fraud events to report.