Request ID
15137
Date Received
Date Resolved
Details

See notes

Resolution
See notes
Notes
Date

1. Do you have a dedicated Counter Fraud Team?
No.

2. If no, what is your Counter Fraud provision?
Provided as part of the Internal Audit function as this is made up of Audit and Investigation Specialists.

3. Are you part of a shared Counter Fraud Service? Please provide name and parties to the service.
Yes, the other partner council is The Royal Borough of Windsor and Maidenhead..

4. What is your current annual Counter Fraud budget (or contribution to the shared service if applicable)?
Contained within overall Internal Audit budget – shared skill sets.

5. What is your FTE complement of dedicated Counter Fraud Investigators (or contribution to the shared service if applicable)?
Combined with Internal Auditors – shared skill sets.

6. What is your FTE complement of dedicated Counter Fraud Intelligence Officers (or contribution to the shared service if applicable)?
0.5 FTE as shared 1 FTE post.

7. Does your Counter Fraud Team or shared service use a Case Management System? Please provide the name and supplier.
No, internally developed solution in operation.

8. Do you employ Counter Fraud Investigator Apprentices? Please provide number and your training provider.
No.

Give website feedback