Richmondshire District Council

The council's fraud service is provided by Veritau Ltd who have provided the data below.

Information which must be published 2018-19
Number of occasions the council has used powers under the Prevention of Social Housing Fraud Act, or similar powers 4 occasions
Total number of employees undertaking investigations and prosecutions of fraud 13 (11.4 FTE) 
Total number of professionally accredited counter fraud specialists 13 (11.4 FTE)
Total amount spent by the council on the investigation and prosecution of fraud £22,410                         
Total number of fraud cases investigated 20

 

Information recommended for publication 2018-19
Total number of occasions on which fraud was identified                                                                                                           14 occasions                      
Total monetary value of the fraud that was detected £3,649                          
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