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Fraud investigations2016/2017 fraud data
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Download this file| OrganisationLabel | OrganisationCode | EffectiveDate | TotalOccasionsFraudPowers | TotalFraudEmployeesCount | FTEFraudEmployeesCount | TotalFraudSpecialistsCount | FTEFraudSpecialistCount | FraudSpentAmount | TotalInvestigatedFraud | TotalIdentifiedFraud | ValueFraud | ValueFraudRecovered | TotalInvestigatedIrregularities | TotalIdentifiedIrregularities | ValueIrregularities | ValueIrregularitiesRecovered | |
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| Name of LA | Unique LA code | Date at which information provided | Financial year | No. occasions LA used powers such as POSH Regs 2014 or CTRS Regs 2013 | Total no. of employees undertaking investigations and prosecutions - absolute | Total no. of employees undertaking investigations and prosecutions - full time equivalent | Total no. of professionally accredited counter fraud specialists - absolute | Total no. of professionally accredited counter fraud specialists - full time eqivalent | Total amount spent by the LA on the investigation and prosecution of fraud | Total no. of fraud cases investigated | Total no. of occasions on which fraud was identified | Total monetary value of the fraud that was detected | Total monetary value of the fraud that was recovered | Total no. of cases of irregularity investigated | Total no. of occasions on which an irregularity was identified | Total monetary value of the irregularity that was detected | Total monetary value of the irregularity that was recovered |
| Cheltenham Borough Council | http://statistics.data.gov.uk/id/local-authority-district/23UB | 27/10/2017 | 2016 - 17 | 6 | 4 | 1.18 | 3 | 0.97 | £- | 54 | 4 | £9,518.34 | Not set | 54 | 20 | £7,423.55 | Not set |