Corporate Fraud data
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Dataset information
Catalog
Country of origin
Updated
2022.11.07 11:50
Created
2014.07.31
Available languages
English
Keywords
Fraud, Crime, Anti Fraud
Datasource
Quality scoring
100
Dataset description
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 powers under the Prevention of Social Housing Fraud (Power to Require Information)(England) Regulations 2014, or similar powers
Number of counter fraud staff employed by the authority
Amount spent by the authority on counter fraud work
Number of fraud cases investigated
Number of occasions on which fraud was identified, and
Monetary value of the fraud detected and recovered.
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