Fraud Statistics

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Dear South Ayrshire Council,

Please provide under the provisions of FOI legislation

1. Does your authority have a Corporate Fraud Team, if so when was the team incorporated?
2. Details of the number of referrals received during the financial year 2016/17, this should include details of number of referrals with a breakdown of the type of suspected fraud e.g. Council Tax Reduction, Council Tax Discount, Blue Badge, Housing Tenancy Fraud and all other types of fraud or error or anything else investigated by the team.
3. Details of the value of fraud or error established during the financial year 2016/17, this should include details of fraud or error with a breakdown of the type of established fraud or error e.g. Council Tax Reduction, Council Tax Discount, Blue Badge, Housing Tenancy Fraud and all other types of fraud or error or anything else investigated by the team.
4. Details of the number of cases reported to the Procurator Fiscal for consideration of criminal proceedings. Again this should include a breakdown of the type of established fraud or error e.g. Council Tax Reduction, Council Tax Discount, Blue Badge, Housing Tenancy Fraud and all other types of fraud or error or anything else investigated by the team.
5. The number of employees dismissed or tendered their registration either as a result of or during the course of an investigation.
6. I understand that Housing Benefit investigation is the responsibility of the DWP but believe that your investigations could also result in the identification of Housing Benefit fraud or error. Please provide a breakdown of any housing benefit fraud or error identified by your corporate fraud team.

Yours faithfully,

David C Rodger

FOI,, South Ayrshire Council

1 Attachment

Regards

 

FOI Team|Information Governance|Resources, Governance and Organisation|
[1][email address] |Tel: 01292 612223 |South Ayrshire
Council|County Buildings, Wellington Square, Ayr, KA7 1DR|

www.south-ayrshire.gov.uk

 

 

FOI,, South Ayrshire Council

1 Attachment

I refer to your recent Freedom of Information request and now enclose the
Councils response.

 

Regards

 

FOI Team |Democratic and Governance | Resources, Governance and
Organisation | [1][email address] | 01292 612223 | County
Buildings | Wellington Square | Ayr | KA7 1DR |
[2]www.south-ayrshire.gov.uk