I am making this request under the Freedom of Information Act 2000.
• Do you have a fraud investigation department/team?
• If you don’t have a fraud team, who investigates reported case of fraud?
• How many fraud investigators are there in your team?
• Can you please list the top 4 most common types of fraud you investigate?
• Do you investigate any Covid related fraud cases – e.g. business grant, business support, business rates relief or business load fraud cases?
• Do you release or publish any information about the number of cases you investigate per annum, the value of fraud and their outcomes?
• How many fraud cases were investigated in 2020 and in 2021?
• Do you use an electronic case management system to record and manage your fraud cases? If so, which case management system do you use?
• Do you use data matching to proactively identify potential fraud cases? Which product or service do you use?
• Do you investigate fraud on behalf of other organisations? Can you please state who?
Short Description
Counter Fraud
Reference number
FOI76895
Date
Request
Response