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Fraud investigations2013/14
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Download this file| OrganisationLabel | OrganisationURI | EffectiveDate | FraudType | Period | TotalOccasionsFraudPowers | TotalFraudEmployeesCount | FTEFraudEmployeesCount | TotalFraudSpecialistsCount | FTEFraudSpecialistCount | FraudSpentAmount | TotalInvestigatedFraud | Comments |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leeds | http://opendatacommunities.org/id/metropolitan-district-council/leeds | 30/04/2014 | Benefits | 2013/14 | 349 | 14 | 12 | 14 | 12 | 382000 | 349 | Not set |
| Leeds | http://opendatacommunities.org/id/metropolitan-district-council/leeds | 30/04/2014 | Internal Audit | 2013/14 | 0 | 2 | 3.44 | 2 | 1.84 | 156361 | 30 | Last year there was a large case which required additional resources which were pulled in from the wider audit team. |
| Leeds | http://opendatacommunities.org/id/metropolitan-district-council/leeds | 30/04/2014 | Housing | 2013/14 | 0 | 4 | 3 | 0 | 0 | 71825 | 230 | The statistics relate to 13/14 which is prior to the introduction of the POSHFA powers. |