Filter by
Remove filters
83
results found
- Published by:
- Serious Fraud Office
- Last updated:
- 05 June 2018
Gifts and hospitality register for the Serious Fraud Office covering the period 2009-2013 as part of the Government's commitment to transparency in expenditure
- Published by:
- Serious Fraud Office
- Last updated:
- 18 January 2019
Monthly transactions in the Serious Fraud Office over £25,000 as part of the government's commitment to transparency in expenditure.
- Published by:
- Serious Fraud Office
- Last updated:
- 10 September 2019
Five key areas of spend have been affected with freezes on:
-All new ICT spend above £5 million or over £1 million for systems that support administration including finance, HR or procurement...
- Published by:
- National Fraud Authority
- Last updated:
- 07 September 2012
The Annual Fraud Indicator (AFI) is a compendium of fraud loss indicators which strives to provide a best estimate of the scale of the problem and raise awareness.
In line with Fighting Fraud...
- Published by:
- Serious Fraud Office
- Last updated:
- 13 December 2018
Serious Fraud Office directors and senior mangement team business expenses, gifts, travel and meetings quarterly returns.
- Published by:
- National Fraud Authority
- Last updated:
- 08 February 2014
The National Fraud Authority's monthly transparency report - spend over £25,000. Note data from October 2011 onwards is included in the Home Office return.
- Published by:
- Leicester City Council
- Last updated:
- 08 February 2023
Information about the Council's counter fraud work.The information is published annually.
- Published by:
- Mole Valley District Council
- Last updated:
- 27 May 2022
Information about Mole Valley District Council's counter fraud work.
Published under Transparency Code 2014 and Open Government Licence (OGL).
PDF Format.
Annual Publication.
In accordance...
- Published by:
- East Cambridgeshire District Council
- Last updated:
- 11 April 2016
Supporting Notes
1. The Council has not used powers under the Prevention of Social Housing Fraud (Power to Require Information) (England) regulations 2014 or similar powers as the Council does...
- Published by:
- Scarborough Borough Council
- Last updated:
- 20 April 2015
Scarborough Borough Council fraud information. Published in compliance with the Transparency Code 2015.
- Published by:
- Calderdale Metropolitan Borough Council
- Last updated:
- 24 November 2018
Information about Counter Fraud work including use of powers, employees and fraud cases. This information is published as part of the [Local Government Transparency...
- Published by:
- Stockport Metropolitan Borough Council
- Last updated:
- 27 June 2019
Stockport Council fraud information. Published in compliance with the Transparency Code.
- Published by:
- City of York Council
- Last updated:
- 08 September 2024
Fraud
- Published by:
- Department for Work and Pensions
- Last updated:
- 16 January 2014
An estimate of the levels of fraud and error in the social security benefits system in Great Britain.
Source agency: Work and Pensions
Designation: National Statistics
Language:...
- Published by:
- Home Office
- Last updated:
- 12 August 2013
Fraud and forgery offences. Data4NR reference.
- Published by:
- Department for Work and Pensions
- Last updated:
- 20 May 2020
This data contains statistics relating to Housing Benefit fraud volumes and amounts of incorrectly overpaid benefit. It is aggregate level data received on a quarterly basis from each Local...
- Published by:
- Foreign and Commonwealth Office
- Last updated:
- 19 July 2018
This Report is a record of a.ll fraud cases that FCO investigated in the Financial Year in the FCO Annual Accounts 2016/17
- Availability:
-
Not released
- Published by:
- HM Revenue and Customs
- Last updated:
- 10 February 2016
Contains the results of enquiries carried out by claimant compliance into a stratified random sample of 5,000 finalised Child and Working tax credit awards. Details include yield found, direction...
- Published by:
- Cheltenham Borough Council
- Last updated:
- 15 November 2017
Details of Cheltenham Borough Council counter fraud work in accordance with the Local Government Transparency Code.
- Published by:
- Peterborough City Council
- Last updated:
- 21 March 2017
Fraud investigation