Filter by
Remove filters
83
results found
- Published by:
- Plymouth City Council
- Last updated:
- 22 June 2016
Data showing fraud statistics in Plymouth.
- Published by:
- Leeds City Council
- Last updated:
- 15 July 2020
Dataset showing information on the numbers and costs on investigating fraud.
Local Government Transparency Code 2015
---------------------------------------
* This is a key dataset which the...
- Published by:
- Wycombe District Council
- Last updated:
- 21 January 2020
counter fraud
· number of occasions we use powers under the Prevention of Social Housing Fraud (Power to require Information) (England) Regulations 2014, or similar powers[1]· ...
- Published by:
- Rochdale Borough Council
- Last updated:
- 20 October 2022
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...
- Published by:
- City of York Council
- Last updated:
- 04 May 2024
Data on fraud investigation carried out by City of York Council – use of powers, number of investigators and investigations, and monetary value of fraud identified.
This data is required to be...
- Published by:
- Lincolnshire County Council
- Last updated:
- 12 June 2024
Information about Counter Fraud work at Lincolnshire County Council, including use of powers, employees and fraud cases. This information is published as part of the Local Government Transparency...
- Availability:
-
Not released
- Published by:
- Department for Work and Pensions
- Last updated:
- 12 December 2013
The Fraud Referral and Intervention Management System is a single nationally networked IT system that captures all Fraud and Customer Compliance cases and their outcomes on one system. The system...
- Published by:
- HM Revenue and Customs
- Last updated:
- 16 June 2014
An annual measure of the levels of error and fraud in finalised Tax Credt awards. Previously listed under 'Revenue-based Taxes and Benefits: Personal Tax Credits'.
Source agency: HM Revenue and...
- Published by:
- Wirral Metropolitan Borough Council
- Last updated:
- 18 May 2023
This dataset provides information on Wirral Councils counter fraud work. Details are provided to meet the Local Government Transparency Code 2014 requirements.
- Published by:
- Transport for Greater Manchester
- Last updated:
- 11 November 2022
Data contains details of fraud investigation as required for publication to satisfy TfGM’s voluntary compliance with the Local Government Transparency Code 2015. (TfGM is not captured by the Code,...
- Published by:
- Wycombe District Council
- Last updated:
- 11 May 2015
Information about counter benefit fraud work.
- Published by:
- Pendle Borough Council
- Last updated:
- 26 September 2019
Counter fraud activities in this context only include activities to prevent fraudulent claims against public sector or related organisations. It does not include activities to investigate or...
- Published by:
- City of Bradford Metropolitan District Council
- Last updated:
- 07 November 2018
A dataset showing information about Bradford Council's counter fraud work.
Local Government Transparency Code 2015
---------------------------------------
* This is a key dataset which the...
- Published by:
- Cambridgeshire Insight
- Last updated:
- 19 January 2018
No description provided
- Published by:
- Trafford Council
- Last updated:
- 10 April 2024
Information regarding counter fraud work undertaken by Trafford Council
Temporal coverage: 2014/15 - 2023/24
- Published by:
- Rushmoor Borough Council
- Last updated:
- 23 July 2024
Information about Rushmoor Borough Council counter fraud work
- Published by:
- Manchester City Council
- Last updated:
- 05 August 2024
Information about Counter Fraud work including use of powers, employees and fraud cases published as part of the transparency code.
Consolidated data provided by HR, Legal Services, Benefits...
- Published by:
- London Borough of Barnet
- Last updated:
- 26 September 2024
In order to meet the Local Government Transparency Code 2014, local authorities should publish annually the following details of their counter fraud work:
Number of occasions they use...
- Availability:
-
Not released
- Published by:
- Service Personnel and Veterans Agency
- Last updated:
- 31 August 2013
Details of fraud referrals relating to war pensions & compensation
- Published by:
- Cambridgeshire Insight
- Last updated:
- 17 March 2020
Peterborough Fraud Investigations 2017