I am conducting a benchmarking exercise and would be grateful of you could answer the following questions:
• Do you have a dedicated Counter Fraud Team?
• If no, what is your Counter Fraud provision?
• Are you part of a shared Counter Fraud Service? Please provide name and parties to the service.
• What is your current annual Counter Fraud budget (or contribution to the shared service if applicable)?
• What is your FTE complement of dedicated Counter Fraud Investigators (or contribution to the shared service if applicable)?
• What is your FTE complement of dedicated Counter Fraud Intelligence Officers (or contribution to the shared service if applicable)?
• Does your Counter Fraud Team or shared service use a Case Management System? Please provide the name and supplier.
• Do you employ Counter Fraud Investigator Apprentices? Please provide number and your training provider.