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Counter Fraud Work

 

For 2014/15

  • Number of occasions they use powers under the Prevention of Social Housing Fraud (Power to Require Information) (England) Regulations 2014, or similar powers – powers not currently used by this authority due to not having our own housing stock

 

  • Total number (absolute and full time equivalent) of employees undertaking investigations and prosecutions of fraud – 2 staff/1.86FTE

 

  • Total number (absolute and full time equivalent) of professionally accredited  counter fraud specialists 2 staff/1.86FTE

 

  • Total amount spent by the authority on the investigation and prosecution of fraud £114,682 and

 

  • Total number of fraud cases investigated 297

 

 

For 2013/14

 

  • Number of occasions they use powers under the Prevention of Social Housing Fraud (Power to Require Information) (England) Regulations 2014, or similar powers – powers not currently used by this authority due to not having our own housing stock

 

  • Total number (absolute and full time equivalent) of employees undertaking investigations and prosecutions of fraud – 2 staff/1.86FTE

 

  • Total number (absolute and full time equivalent) of professionally accredited  counter fraud specialists 2 staff/1.86FTE

 

  • Total amount spent by the authority on the investigation and prosecution of fraud £114,682 and

 

  • Total number of fraud cases investigated 194

 

 

 

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