Fraud

• Published by: East Cambridgeshire District Council
• Last updated: 11 April 2016
• Topic: Crime and justice
• Licence: Open Government Licence

Summary

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 not hold any housing stock.

2. The Council is part of a Local Authority Revenues and Benefits Partnership consisting of four partners. There are a total of 8 employees across the Partnership undertaking investigations and prosecutions for fraud which equates to 1.5 fte for this Council.

3. The Council is part of a Local Authority Revenues and Benefits Partnership consisting of four partners. There are a total of 7 employees across the Partnership who are professionally accredited counter fraud specialists which equates to 1.25 fte for this Council.

4. The amount spent by the Council on the investigation and prosecution of fraud is included within the overall cost the Council pays to the Partnership.

5. This represents the number of fraud cases referred for investigation not the number of investigations which resulted in a sanction being applied.

More from this publisher

All datasets from East Cambridgeshire District Council

Related datasets

• Fraud - Local Government Transparency Code
• Fraud Data Manchester
• Fraud Data
• Fraud prevention

Search

Data links

Link to the data	Format	File added	Data preview
Fraud	03 / 2016 / CSV	11 April 2016	Not available
Fraud	03 / 2015 / CSV	31 March 2015	Not available
Fraud	02 / 2015 / CSV	09 February 2015	Not available
Fraud	11 / 2014 / CSV	07 November 2014	Not available
Fraud Metadata	PDF	07 November 2014	Not available

Contact

Enquiries

Mary Cooper

Freedom of Information (FOI) requests

Mary Cooper Freedom of information requests for this dataset

Edit this dataset

You must have an account for this publisher on data.gov.uk to make any changes to a dataset.