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Fraud data

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

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