Agenda item

Anti Fraud Investigations Update

Report of the Chamberlain.

Minutes:

The Committee considered a report of the Chamberlain which provided an update on the anti-fraud and investigation activity since the last report to the Committee. The report also provided an analysis of the cases investigated during the 2016/17 reporting year.

 

A Member asked whether social housing tenancy fraud was an issue which was particularly prevalent within the City. The Chamberlain explained that this was an issue across London, largely due to the high levels of rent which could be achieved.

 

A Member asked whether there was any reward for accurate Whistleblowing disclosures. The Chamberlain explained that there had been a Government Scheme which rewarded such disclosures, but this had been discontinued. However, he explained that Officers could discuss whether it would be appropriate to continue such a scheme for the City Corporation. In response to a question from a Member, the Chamberlain confirmed that great efforts were taken to ensure all Whistleblowing disclosures were treated confidentially.

 

RESOLVED – That the Committee notes the report.

Supporting documents: