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Gosport Borough Council

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

.

Fraud


2017/18 Financial year

 Number of social tenancy frauds investigated  16
 Number of social tenancy frauds detected  7
 Number prosecuted under POSHFA  0
 Number  occasions where POSHFA powers used  11
 FTE undertaking Frauds  0 from April to Nov 2017. From Nov 2017 to end Mar 2018 – 0.2 FTE
 Number of Accredited Counter Fraud Specialists  1 (FTE = 0.20)




2016/2017 Financial year

 Total number of social tenancy frauds detected.

 0

 Total number of social tenancy fraud cases investigated

 10

 Number of prosecutions brought under Prevention of Social Housing Fraud Act 2014.

 0

 Total number (absolute and full time equivalent) of employees undertaking investigations and prosecutions of social tenancy fraud

1 up to 31 August 2016. 06 WTE up to 31 August 2016. Nil from

 

1 September to 31 March 2017

 





Counter Fraud Work Jan 2015 – March 2016

Number of occasions they use powers under the Prevention of Social Housing Fraud (Power to Require Information) (England) Regulations 2014, or similar powers

0

 

Total number (absolute and full time equivalent) of employees undertaking investigations and prosecutions of fraud

2

 

1

1.6 (to 31.08.15)

 

0.6

Total number (absolute and full time equivalent) of professionally accredited counter fraud specialists

2

 

1

1.6 (to 31.08.15)

 

0.6

Total amount spent by the authority on the investigation and prosecution of fraud

£42,400

 

Total number of fraud cases investigated

23

 




Counter Fraud Work Jan 2014 – Dec 2014

Number of occasions they use powers under the Prevention of Social Housing Fraud (Power to Require Information) (England) Regulations 2014, or similar powers

0

 

Total number (absolute and full time equivalent) of employees undertaking investigations and prosecutions of fraud

2

1.65

Total number (absolute and full time equivalent) of professionally accredited counter fraud specialists

2

1.65

Total amount spent by the authority on the investigation and prosecution of fraud

£76,000

 

Total number of fraud cases investigated

23