Corporate Anti-Fraud Team
The Corporate Anti-Fraud Team
is responsible for the prevention and detection of all frauds
against the Council. This includes Benefit Fraud. We will
also investigate fraud, bribery and corruption by employees,
members, contractors, consultants, suppliers, service users and
members of the public who have dealings with the Council.
In summary the section are responsible
for :-
· Prevention,
detection, investigation and prosecution of all Fraud against the
Council
· Assisting
the Human Resources Team with any disciplinary matters
· Providing
assurance that the risk of fraud is minimised wherever possible
· To work
with Internal Audit on any matters regarding Risk and Fraud
affecting the Council
Current Fraud Policies
-
Corporate
Anti-Fraud and Corruption Policy
-
Corporate
Prosecution and Sanction Policy
-
Whistleblowing
(Confidential Reporting Code)
