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Fraud investigations2013/14

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OrganisationLabel OrganisationURI EffectiveDate FraudType Period TotalOccasionsFraudPowers TotalFraudEmployeesCount FTEFraudEmployeesCount TotalFraudSpecialistsCount FTEFraudSpecialistCount FraudSpentAmount TotalInvestigatedFraud Comments
Leeds http://opendatacommunities.org/id/metropolitan-district-council/leeds 30/04/2014 Benefits 2013/14 349 14 12 14 12 382000 349 Not set
Leeds http://opendatacommunities.org/id/metropolitan-district-council/leeds 30/04/2014 Internal Audit 2013/14 0 2 3.44 2 1.84 156361 30 Last year there was a large case which required additional resources which were pulled in from the wider audit team.
Leeds http://opendatacommunities.org/id/metropolitan-district-council/leeds 30/04/2014 Housing 2013/14 0 4 3 0 0 71825 230 The statistics relate to 13/14 which is prior to the introduction of the POSHFA powers.