Fraud prevention

counter fraud

·         number of occasions we use powers under the Prevention of Social Housing Fraud (Power to require Information) (England) Regulations 2014, or similar powers[1]
·         total number (absolute and full time equivalent) of employees undertaking investigations and prosecutions of fraud
·         total number (absolute and full time equivalent) of professionally accredited counter fraud specialists
·         amount spent by the authority on the investigation and prosecution of fraud
·         number of fraud cases investigated