Fraud Data

• Published by: Rochdale Borough Council
• Last updated: 22 December 2020
• Topic: Business and economy
• Licence: Open Government Licence

Summary

This information relates to counter fraud work undertaken by the Council. The data relates mainly to the number of staff employed, number of investigations undertaken and the occasions when statutory powers were used.

The Transparency Code 2014 refers to the Audit Commission definition of fraud as an intentional false representation, including failure to declare information or abuse of position that is carried out to make gain, cause loss or expose another to the risk of loss.

The ‘powers’ referred to are those in place allowing the Council to compel certain prescribed bodies to supply it with information.

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Data links

Link to the data	Format	File added	Data preview
2019/20 Fraud Data (csv)	.CSV	22 December 2020	Not available
2018/19 Fraud Data (csv)	.CSV	22 December 2020	Not available
2016/17 Fraud Data (csv)	CSV	22 June 2018	Preview
2017/18 Fraud Data (csv)	CSV	22 June 2018	Preview
2014/15 Fraud Data (csv)	CSV	30 March 2016	Preview

Supporting documents

Link to the document	Format	Date added
Fraud Strategy	HTML	04 February 2015
Fraud Data 2013/14	CSV	04 February 2015

Contact

Enquiries

Rochdale Borough Council

Freedom of Information (FOI) requests

Rochdale Borough Council Freedom of information requests for this dataset

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