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Fraud DataFraud - from 2015 on
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Download this fileOrganisationName | OrganisationCode | EffectiveDate | Mandatory | Category | Data | Notes |
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City of York Council | http://opendatacommunities.org/id/unitary-authority/york | 31/03/2016 | Yes | Number of occasions the council has used powers under the Prevention of Social Housing Fraud Act, or similar powers | 184 | 34 Social Security Administration Act 1992 93 Social Security Fraud Act 2001 57 Prevention of Social Housing Fraud Act 2013 0 Council Tax Reduction Scheme Regulations 2013 |
City of York Council | http://opendatacommunities.org/id/unitary-authority/york | 31/03/2016 | Yes | Total number of employees undertaking investigations and prosecutions of fraud | 11 | 10 investigation staff employed by Veritau a shared services company wholly owned by City of York Council and North Yorkshire County Council 1 prosecution solicitor employed by the council |
City of York Council | http://opendatacommunities.org/id/unitary-authority/york | 31/03/2016 | Yes | FTE number of employees undertaking investigations and prosecutions of fraud | 8.7 | 8.5 FTE investigation staff 0.2 FTE solicitor |
City of York Council | http://opendatacommunities.org/id/unitary-authority/york | 31/03/2016 | Yes | Total number of professionally accredited counter fraud specialists | 9 | 0 Council Tax Reduction Scheme Regulations 2013 |