Agenda item

Anti-Fraud & Investigations - 2020/21 Annual Report

Meeting of Virtual Public Meeting (Accessible Remotely), Audit and Risk Management Committee, Tuesday, 25th May, 2021 2.00 pm (Item 12.)

Report of the Head of Audit & Risk Management.

Minutes:

Members received a report of the Head of Audit and Risk Management in respect of the Anti-Fraud and Investigations Annual Report for 2020/21. Members were given further information regarding Covid-safe visit procedures and anti-fraud measures regarding business grants support, and were advised that further information would be circulated following the meeting regarding the National Fraud Initiative.

RESOLVED, that – the report be received and its contents noted.

Supporting documents:

Anti-Fraud Investigations 202021 Annual Report, item 12. PDF 174 KB
Appendix 1 - Detailed Analysis of Investigation Activity 2020-21 vs 2019-20, item 12. PDF 129 KB
Appendix 2 - Housing Tenancy Fraud Caseload Summary April 2020 to March 2021 (003), item 12. PDF 60 KB