Search results

Filter by

Remove filters

84 results found

Gifts and hospitality in Serious Fraud Office

Gifts and hospitality register for the Serious Fraud Office covering the period 2009-2013 as part of the Government's commitment to transparency in expenditure

Spend over £25,000 in the Serious Fraud Office

Monthly transactions in the Serious Fraud Office over £25,000 as part of the government's commitment to transparency in expenditure.

Exceptions to spending moratoria applied for by the Serious Fraud Office

Five key areas of spend have been affected with freezes on: -All new ICT spend above £5 million or over £1 million for systems that support administration including finance, HR or procurement...

Annual Fraud Indicator

The Annual Fraud Indicator (AFI) is a compendium of fraud loss indicators which strives to provide a best estimate of the scale of the problem and raise awareness. In line with Fighting Fraud...

Director and senior management team expenses

Serious Fraud Office directors and senior mangement team business expenses, gifts, travel and meetings quarterly returns.

Spend over £25,000 at the National Fraud Authority

The National Fraud Authority's monthly transparency report - spend over £25,000. Note data from October 2011 onwards is included in the Home Office return.


Information about the Council's counter fraud work.The information is published annually.


Information about Mole Valley District Council's counter fraud work. Published under Transparency Code 2014 and Open Government Licence (OGL). PDF Format. Annual Publication. In accordance...


Information about Counter Fraud work including use of powers, employees and fraud cases. This information is published as part of the [Local Government Transparency...


Supporting Notes 1. The Council has not used powers under the Prevention of Social Housing Fraud (Power to Require Information) (England) regulations 2014 or similar powers as the Council does...


Stockport Council fraud information. Published in compliance with the Transparency Code.


Scarborough Borough Council fraud information. Published in compliance with the Transparency Code 2015.



FCO Counter Fraud Loses

This Report is a record of a.ll fraud cases that FCO investigated in the Financial Year in the FCO Annual Accounts 2016/17

Housing Benefit Recoveries and Fraud

This data contains statistics relating to Housing Benefit fraud volumes and amounts of incorrectly overpaid benefit. It is aggregate level data received on a quarterly basis from each Local...

Fraud and Error in the Benefit System

An estimate of the levels of fraud and error in the social security benefits system in Great Britain. Source agency: Work and Pensions Designation: National Statistics Language:...

DCLG Data4NR: Fraud and forgery

Fraud and forgery offences. Data4NR reference.

Fraud Data

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...

Fraud investigations

Details of Cheltenham Borough Council counter fraud work in accordance with the Local Government Transparency Code.

Fraud investigation

Fraud investigation