Pendle Fraud Investigation

Description

Counter fraud activities in this context only include activities to prevent fraudulent claims against public sector or related organisations. It does not include activities to investigate or discover fraudulent activities covered under regulatory services such as trading standards or environmental health. Whilst fraud investigated by councils generally includes benefits fraud this will change from April 2015. This is when the Department for Work and Pensions (DWP) will take responsibility for the investigation of benefit fraud in Pendle via a new Single Fraud Investigation Service.

Resources

Name Format Description Link
33 http://www.pendle.gov.uk/download/downloads/id/8110/fraud_investigation_data.pdf
11 http://www.pendle.gov.uk/download/downloads/id/10468/fraud_investigation_data_2018-2019.docx
10 https://www.pendle.gov.uk/download/downloads/id/10304/fraud_investigation_data_2017_-_2018.docx
33 http://www.pendle.gov.uk/download/downloads/id/8111/fraud_investigation_data.pdf
21 http://www.pendle.gov.uk/info/20094/data_protection_and_freedom_of_information/148/open_data/6

Tags

Topics

  • GOVE

Categories