Issue - meetings
Annual Fraud Log 2018/19 and Counter Fraud Update
Meeting: 30/07/2019 - Audit and Standards Committee (Item 17)
17 Annual Fraud Log 2018/19 and Counter Fraud Update 
PDF 93 KB
The Head of Internal Audit to provide an update on counter fraud activity at the Council and a log of reports of attempted or alleged fraud against the Council during the financial year 2018/19.
Additional documents:
Decision:
RESOLVED that:
The Committee NOTED the contents of the report.
Minutes:
A report was provided by the Head of Internal Audit to update the Committee on counter fraud activity at the Council and log of reports of attempted or alleged fraud against the Council during the year 2018/19.
During the discussion the following was noted:
The report relates to corporate fraud and excludes any housing benefit fraud.
For the year 2018/19 there have been no fraudulent activity or attempts against the Council.
Reference was made to two new actions; ‘Review of Anti Laundering Policy’ and ‘To introduce record of all awareness campaigns/staff alerts relating to emerging fraud risks’. The Review of Anti Laundering Policy will be brought to committee in September 2019.
RESOLVED that:
The Committee NOTED the contents of the report.