Agenda item

The Committee received a report of the Corporate Director of Resources that provided an update on the work that had been carried out during the first six months of 2022/23 and the progress that had been made by the Corporate Fraud Team up to 30 September 2022 (for copy see file of minutes).

Mr Rudd referred to the change in policy and queried whether there would be a different format for reporting prosecutions and sanctions. The Fraud Manager confirmed that the new reporting format would provide a clearer picture showing cases that had been concluded, recommended for sanction and actual sanctions that had been applied following court proceedings. He referred to specific legislation around housing fraud investigations and advised that Housing Associations were being encouraged to pursue more prosecutions and that awareness plans relating to financial irregularities may encourage more referrals.

Responding to a query regarding fraud activity involving the police, the Fraud Manager advised that the Council liaise with various units depending on the type of case. It was noted that most cases were referred to the Local Crime Unit, however more complex crimes would require involvement from the Economic Crime Unit.

Resolved:

That the contents of the report be noted.