Fraud prevention

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Dataset information

Country of origin
Updated
Created
Available languages
English
Keywords
Quality scoring
100

Dataset description

<p> </p> <p>counter fraud</p> <p><span style="text-indent: -17.85pt; font-family: Symbol;">·<span style="font-size: 7pt; font-family: 'Times New Roman';">         </span></span><span style="text-indent: -17.85pt;">number of occasions we use powers under the Prevention of Social Housing Fraud (Power to require Information) (England) Regulations 2014, or similar powers</span><a style="text-indent: -17.85pt;" title="" name="_ftnref1" href="file:///C:/Users/jgriffin/AppData/Local/Microsoft/Windows/Temporary%20Internet%20Files/Content.Outlook/XXDMTREB/Transparency_guidance_2014_-_organisation_draft_20141013_odf1.odt#_ftn1"><span class="MsoFootnoteReference"><span class="MsoFootnoteReference"><span style="font-size: 11.0pt; font-family: 'Arial','sans-serif'; mso-fareast-font-family: 'MS Mincho'; color: black; mso-ansi-language: EN-GB; mso-fareast-language: JA; mso-bidi-language: AR-SA;">[1]</span></span></span></a><br /><span style="text-indent: -17.85pt; font-family: Symbol;">·<span style="font-size: 7pt; font-family: 'Times New Roman';">         </span></span><span style="text-indent: -17.85pt;">total number (absolute and full time equivalent) of employees undertaking investigations and prosecutions of fraud</span><br /><span style="text-indent: -17.85pt; font-family: Symbol;">·<span style="font-size: 7pt; font-family: 'Times New Roman';">         </span></span><span style="text-indent: -17.85pt;">total number (absolute and full time equivalent) of professionally accredited counter fraud specialists</span><br /><span style="text-indent: -17.85pt; font-family: Symbol;">·<span style="font-size: 7pt; font-family: 'Times New Roman';">         </span></span><span style="text-indent: -17.85pt;">amount spent by the authority on the investigation and prosecution of fraud</span><br /><span style="text-indent: -17.85pt; font-family: Symbol;">·<span style="font-size: 7pt; font-family: 'Times New Roman';">         </span></span><span style="text-indent: -17.85pt;">number of fraud cases investigated</span></p> <p class="MsoNormal" style="margin: 0cm 0cm 6pt 53.85pt; text-indent: -17.85pt;"> </p> <p class="MsoNormal" style="margin: 0cm 0cm 6pt 53.85pt; text-indent: -17.85pt;"> </p> <p class="MsoNormal" style="margin: 0cm 0cm 6pt 53.85pt; text-indent: -17.85pt;"> </p> <p class="MsoNormal" style="margin: 0cm 0cm 6pt 53.85pt; text-indent: -17.85pt;"> </p> <p class="MsoNormal" style="margin: 0cm 0cm 6pt 53.85pt; text-indent: -17.85pt;"> </p> <div><!--[if !supportFootnotes]--><br clear="all" /><br /> <div id="ftn1"> </div> </div> <p> </p>
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