Agenda item

Anti Fraud and Investigations Annual Report

Report of the Chamberlain.

Minutes:

Members received a report of the Chamberlain which provided the Anti-Fraud and Investigations Annual Report for 2017/18. 

 

During the discussion, the following points were noted:

 

Whilst Members found the Case Studies impressive, there was some concern expressed about a housing tenancy fraud case having gone on for several years.  Members noted that a current audit, by the Community and Children’s Services Department, of all of the City’s social housing units, was expected to highlight fraudulent tenancies.  The Officer explained how the impact of successful prosecutions often encouraged tenants to come forward via confidential whistleblowing.  

 

In respect of the case at Tower Bridge, a Member advised that she had first raised concerns about this matter some 2 and a half years ago and was told by a former City Corporation Director that it was not an issue.  The officer agreed to check whether there had been any earlier referrals but assured Members that, once the matter had been referred to Internal Audit, prompt action was taken.

 

In response to a question about prosecutions, Members were reminded that once a case had been referred to the Police, the CPS then took the decision as to whether or not to prosecute.  The City Corporation also consulted with the City Solicitor on the likelihood of successful prosecutions and, if unlikely, might decide not to take a case beyond dismissal.  Members noted that, if they would like more detailed information on the cases coming through from Whistleblowing, this would need to be a part 2 discussion.  Finally, Members noted that the proposed new Monument Visitor centre was being encouraged to be as cashless as possible.

 

RESOLVED, that – the report be noted.

 

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