Filter by
Remove filters
912
results found
- Published by:
- Calderdale Metropolitan Borough Council
- Last updated:
- 21 May 2025
Information about Counter Fraud work including use of powers, employees and fraud cases. This information is published as part of the Local Government Transparency Code.
- Published by:
- Lincolnshire County Council
- Last updated:
- 12 June 2024
Information about Counter Fraud work at Lincolnshire County Council, including use of powers, employees and fraud cases. This information is published as part of the Local Government Transparency...
- Published by:
- City of York Council
- Last updated:
- 20 January 2025
Fraud
- Published by:
- East Cambridgeshire District Council
- Last updated:
- 11 April 2016
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 not...
- Published by:
- Stockport Metropolitan Borough Council
- Last updated:
- 27 June 2019
Stockport Council fraud information. Published in compliance with the Transparency Code.
- Published by:
- Scarborough Borough Council
- Last updated:
- 20 April 2015
Scarborough Borough Council fraud information. Published in compliance with the Transparency Code 2015.
- Published by:
- Leicester City Council
- Last updated:
- 06 April 2023
Information about the Council's counter fraud work.The information is published annually.
- Published by:
- London Borough of Barnet
- Last updated:
- 22 May 2025
In order to meet the Local Government Transparency Code 2014, local authorities should publish annually the following details of their counter fraud work:
Number of occasions they use...
- Published by:
- National Fraud Authority
- Last updated:
- 10 May 2014
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...
- Published by:
- City of York Council
- Last updated:
- 04 May 2024
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...
- Published by:
- Pendle Borough Council
- Last updated:
- 26 September 2019
Counter fraud activities in this context only include activities to prevent fraudulent claims against public sector or related organisations. It does not include activities to investigate or...
- Published by:
- Peterborough City Council
- Last updated:
- 21 March 2017
Fraud investigation
- Published by:
- Manchester City Council
- Last updated:
- 10 October 2024
Information about Counter Fraud work including use of powers, employees and fraud cases published as part of the transparency code.
Consolidated data provided by HR, Legal Services, Benefits Fraud...
- Published by:
- Plymouth City Council
- Last updated:
- 19 December 2016
Data showing fraud statistics in Plymouth.
- Published by:
- Bristol City Council
- Last updated:
- 29 July 2024
Notes to Fraud Data 2018/19
1. The information provided relates to fraud against the authority, it does not include cases of fraudulent activity by traders, as investigated by Trading Standards....
- Published by:
- Mole Valley District Council
- Last updated:
- 27 May 2022
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 with...
- Published by:
- Service Personnel and Veterans Agency
- Last updated:
- 31 August 2013
Details of fraud referrals relating to war pensions & compensation
- Published by:
- Cheltenham Borough Council
- Last updated:
- 15 November 2017
Details of Cheltenham Borough Council counter fraud work in accordance with the Local Government Transparency Code.
- Published by:
- Leeds City Council
- Last updated:
- 04 August 2021
Dataset showing information on the numbers and costs on investigating fraud.
Local Government Transparency Code 2015
---------------------------------------
* This is a key dataset which the...
- Published by:
- Rochdale Borough Council
- Last updated:
- 29 October 2024
This information relates to counter fraud work undertaken by the Council. The data relates mainly to the number of staff employed, number of investigations undertaken and the occasions when...