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
