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2017/18

Fraud investigations

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OrganisationLabel OrganisationURI EffectiveDate FraudType Period TotalOccasionsFraudPowers TotalFraudEmployeesCount FTEFraudEmployeesCount TotalFraudSpecialistsCount FTEFraudSpecialistCount FraudSpentAmount TotalInvestigatedFraud Comments
Leeds http://opendatacommunities.org/id/metropolitan-district-council/leeds 30/04/2018 Internal Audit 2017/18 na 1 1.05 2 1.94 £53,301 17
Leeds http://opendatacommunities.org/id/metropolitan-district-council/leeds 30/04/2018 Housing 2017/18 55 3 3 0 0 £74,892   212