ࡱ> @D?c ) bjbj .ff) $$&55555%%%%%%%$)+r%%55% 55%%:#,p$5p0l $ ~%%0&$R-,$-,p$p$&-,$%%&-, : Local Government Transparency Code Counter Fraud Information 2018/19 This information relates to all fraud investigations including employee, social housing and council tax relief / discounts. Number of occasions powers under the Prevention of Social Housing Fraud (Power to Require Information) (England) Regulations 201432, or similar powers, used. Information requests are made via the National Anti-Fraud Network - the number of occasions when regulatory powers are used to obtain access to information is not recorded. Total number (absolute and full time equivalent) of employees undertaking investigations and prosecutions of fraud. Absolute15FTE14.32 Employees as at 31st March 2019. Total number (absolute and full time equivalent) of professionally accredited counter fraud specialists. Absolute14 FTE13.5 Employees as at 31st March 2019 who held the PINS (Professionalism in Security), CCIP (CIPFA Certificate in Investigative Practice) or ACFS (Accredited Counter Fraud Specialist) qualification. Total amount spent by the authority on the investigation and prosecution of fraud. 656,000 total direct salary costs (rounded to nearest 1,000). Total number of fraud cases investigated. 1921 investigations across all sources. This includes intelligence only investigations. #$%ABCEFGHJLYcf| ? ] c d e f {       hh hKh hKh* h7 hKh"[ hKhCD hKhYhKh_%5hKh-5hKhY5h nhCDh<@h/hC5Xh ^hY h5 hG5hYhC s5hYhY50$%GHe f    Wkd$$If0D FF3 t622 l4Balyt$IfgdgdCDgdY . / 0 1 : < = > ? C E H I J \ ԿԸobUohh CJ^JaJhhCJ^JaJ hh!OJPJQJnH tH hh7 CJ^JaJhh!CJ^JaJhh_%5hhY5 hhI hhK hhhhH*hh9CJ^JaJ hh hhOJPJQJnH tH  hh9hhCJ^JaJ! 0 1 : = | $Ifgd+ $Ifgd!gd!gdYgdKgdWkd$$If0D FF3 t622 l4Balyt$If = > C H I J ?::gd!Wkd$$If0D FF3 t622 l4Balyt! $Ifgd! $IfgdWkdH$$If0D FF3 t622 l4Balyt!\ ^ h i z ^ _ ` a b c e j p ʽ䰩}vrkd]VRhY h nh' h nh_% h nh1 h nhCDh n h nh h nh n h nhT# h nhZ hKhYhKh_%5hKhY5 hKhL~hKh-CJ^JaJhh-CJ^JaJhh7 CJ^JaJhhCJ^JaJhh!CJ^JaJhh!CJH*^JaJ ` a ( ) gdYgd!    # $ & ' ( ) žŷŷ̰ h nhY h nh) h nh ^ h nhMt h nh*  h nh n hKhYhKh_%5hKh'5hKhY5 hKhI,1h. A!"#$% $$If!vh#v#v3:V t6553/ /  / 22 l4 Balyt$$If!vh#v#v3:V t6553/ / / /  22 l4 Balyt$$If!vh#v#v3:V t6553/ /  / 22 l4 Balyt!$$If!vh#v#v3:V t6553/ / / /  22 l4 Balyt! w666666666vvvvvvvvv666666>6666666666666666666666666666666666666666666666666hH6666666666666666666666666666666666666666666666666666666666666666662 0@P`p2( 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p8XV~ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@6666 OJPJQJ_HmH nH sH tH 8`8 L~Normal_HmH sH tH pp .4h Heading 1$$@&35B*CJOJPJQJ\aJmH nHph6_sH tHDA D Default Paragraph FontRi@R 0 Table Normal4 l4a (k ( 0No List  .4hHigh Risk - Red>M NOPQa$5CJOJQJ^JaJTT .4h Default Texta$CJOJPJQJmH sH tH rr .4hMedium - Amber;M FNFOFPFQFl"l .4h Low - Green;M PNPOPPPQPl/1l .4hHeading 1 Char75B*CJOJPJQJ\^JaJmH nHph6_sH tH4B4 .4h0Header B#>/Q> .4h0 Header CharOJPJQJ^J4 b4 .4h0Footer B#>/q> .4h0 Footer CharOJPJQJ^J6U 6 .4h0 Hyperlink >*B*phHH .4h0 Balloon TextCJOJQJ^JaJR/R .4h0Balloon Text CharCJOJPJQJ^JaJrr .4h Table Grid7:V0PJtH L L .4h No SpacingPJ^J_HmH nHsH tHV/V .4hNo Spacing Char OJPJQJ^JmH nHsH tH" ^ High - RedDdM NOPQa$CJOJQJ^JaJX/X ^High - Red Char!CJOJQJ^JaJq PK![Content_Types].xmlN0EH-J@%ǎǢ|ș$زULTB l,3;rØJB+$G]7O٭VGRU1a$N% ʣꂣKЛjVkUDRKQj/dR*SxMPsʧJ5$4vq^WCʽ D{>̳`3REB=꽻Ut Qy@֐\.X7<:+& 0h @>nƭBVqu ѡ{5kP?O&Cנ Aw0kPo۵(h[5($=CVs]mY2zw`nKDC]j%KXK 'P@$I=Y%C%gx'$!V(ekڤք'Qt!x7xbJ7 o߼W_y|nʒ;Fido/_1z/L?>o_;9:33`=—S,FĔ觑@)R8elmEv|!ո/,Ә%qh|'1:`ij.̳u'k CZ^WcK0'E8S߱sˮdΙ`K}A"NșM1I/AeހQתGF@A~eh-QR9C 5 ~d"9 0exp<^!͸~J7䒜t L䈝c\)Ic8E&]Sf~@Aw?'r3Ȱ&2@7k}̬naWJ}N1XGVh`L%Z`=`VKb*X=z%"sI<&n| .qc:?7/N<Z*`]u-]e|aѸ¾|mH{m3CԚ .ÕnAr)[;-ݑ$$`:Ʊ>NVl%kv:Ns _OuCX=mO4m's߸d|0n;pt2e}:zOrgI( 'B='8\L`"Ǚ 4F+8JI$rՑVLvVxNN";fVYx-,JfV<+k>hP!aLfh:HHX WQXt,:JU{,Z BpB)sֻڙӇiE4(=U\.O. +x"aMB[F7x"ytѫиK-zz>F>75eo5C9Z%c7ܼ%6M2ˊ 9B" N "1(IzZ~>Yr]H+9pd\4n(Kg\V$=]B,lוDA=eX)Ly5ot e㈮bW3gp : j$/g*QjZTa!e9#i5*j5ö fE`514g{7vnO(^ ,j~V9;kvv"adV݊oTAn7jah+y^@ARhW.GMuO "/e5[s󿬅`Z'WfPt~f}kA'0z|>ܙ|Uw{@՘tAm'`4T֠2j ۣhvWwA9 ZNU+Awvhv36V`^PK! ѐ'theme/theme/_rels/themeManager.xml.relsM 0wooӺ&݈Э5 6?$Q ,.aic21h:qm@RN;d`o7gK(M&$R(.1r'JЊT8V"AȻHu}|$b{P8g/]QAsم(#L[PK-![Content_Types].xmlPK-!֧6 0_rels/.relsPK-!kytheme/theme/themeManager.xmlPK-!g theme/theme/theme1.xmlPK-! ѐ' theme/theme/_rels/themeManager.xml.relsPK] ) \ )   = )  8@0(  B S  ?++##AFHHJLYcffhh{|]dff{  EE./0 ^_ap(+pS &%]ig>l^`OJPJQJ^Jo(^`OJ QJ ^J o(hHop^p`OJ QJ o(hH@ ^@ `OJQJo(hH^`OJ QJ ^J o(hHo^`OJ QJ o(hH^`OJQJo(hH^`OJ QJ ^J o(hHoP^P`OJ QJ o(hH^`OJPJQJ^Jo(^`OJ QJ ^J o(hHop^p`OJ QJ o(hH@ ^@ `OJQJo(hH^`OJ QJ ^J o(hHo^`OJ QJ o(hH^`OJQJo(hH^`OJ QJ ^J o(hHoP^P`OJ QJ o(hH]igpS        d0b        2[&l?541/>CDY7 * Mt #b')rIKC5X ^S^.4h n qC s{9<@ 'ZT#+IV B !8J-Z^+L~"[9D_%Z^G1)+@1111)@Unknown G.[x Times New Roman5Symbol3. .[x Arial7..{$ Calibri7$BCambriaK=   jMS Gothic-3 00005..[`)TahomaG=  jMS Mincho-3 fgC.,*{$ Calibri Light?= .Cx Courier New;WingdingsA$BCambria Math"hy'y'&y'd d !r0''YKQJX  $PY2! xx Service BirminghamRichard J Wellings  Oh+'0  0 < H T`hpxService NormalRichard J Wellings2Microsoft Office Word@@>1l@`l@`ld ՜.+,D՜.+,< hp  Service  '  Title h=Ey    ContentTypeIdEmailTo EmailHeaders EmailSender EmailFrom EmailSubjectEmailCc ItemRetentionFormula _dlc_policyId _dlc_ExpireDate,0x0101007C11F42EFCCE0D49837A20936DCD95573Created8c06beca-0777-48f7-91c7-6da68bc07b69years@/sites/Audit/Business Management/Business Development2022-08-28T09:36:45Z  !"#$%&'()*+,-.012345689:;<=>ABC_FG]IJKLMNOPQRSTUVWXYZ[\^Root Entry FO0lE Data 1TableA,WordDocument.SummaryInformation(/DocumentSummaryInformation87MsoDataStore >/lp0l0EREPJ23GN==2 >/l0e/lItem  PropertiesSLBUW5EC4BCR==2 >/lP/lItem  Properties O3H4EDTMWEL==2 >/lp0lItem H)Properties  !"#$& DocumentLibraryFormDocumentLibraryFormDocumentLibraryForm This value indicates the number of saves or revisions. The application is responsible for updating this value after each revision. metaAttributes"/>  F Microsoft Word 97-2003 Document MSWordDocWord.Document.89qCompObj%r