Further details

This document will include:

  • The number of occasions powers under the Prevention of Social Housing Fraud Regulations, or similar, are used
  • The total number (absolute and Full Time Equivalent) of employees undertaking investigations and prosecutions of fraud
  • The total number (absolute and Full Time Equivalent) of professionally accredited counter fraud specialists
  • The total amount of money spent on the investigation and prosecution of fraud
  • The total number of fraud cases investigated

Transparency Code Information Fraud 2020 - 2021

Mandatory

Mandatory Transparency Information Fraud
Information to be published Results
Number of occasions they use powers under the Prevention of Social Housing Fraud (Power to Require Information) (England) Regulations 2014, or similar powers 0
Total number (absolute and full time equivalent) of employees undertaking investigations and prosecutions of fraud Six employees are responsible for counter fraud across shared service (5.86 FTE). Split of resources = 2.11 FTE for counter fraud activity at Gravesham Borough Council.
Total number (absolute and full time equivalent) of professionally accredited counter fraud specialists 14 (13.64 FTE) employees across shared service. 7 (6.64 FTE) professionally accredited counter fraud specialists.
Total amount spent by the authority on the investigation and prosecution of fraud £73,088
Total number of fraud cases investigated 96

Recommended

Recommended Transparency Information Fraud
Information to be published Results
Total number of irregularity cases investigated Included within total number of fraud cases
Total Monetary value of fraud detected £358,935
Total Monetary value of irregularity detected Included within total value of fraud detected
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