34 datasets found

Tags: Fraud

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  • Newcastle City Council fraud data

    The council seeks firstly to prevent fraud and corruption but will take all action necessary to identify fraud if suspected and to pursue the recovery of losses and the suitable...
  • Fraud investigations

    Dataset showing information on the numbers and costs on investigating fraud. Local Government Transparency Code 2015 This is a key dataset which the government wants local...
  • Internal Audit and Internal Audit and CAFT (Corporate Anti-Fraud Team) Reviews

    Internal Audit provide independent and objective assurance to the Council, its Members, the Strategic Commissioning Board (including the S151 Officer) to support them in...
  • Corporate Fraud data

    In order to meet the Local Government Transparency Code 2014, local authorities should publish annually the following details of their counter fraud work: Number of occasions...
  • Newcastle City Council fraud data

    The council seeks firstly to prevent fraud and corruption but will take all action necessary to identify fraud if suspected and to pursue the recovery of losses and the suitable...
  • Fraud investigations

    Dataset showing information on the numbers and costs on investigating fraud. Local Government Transparency Code 2015 This is a key dataset which the government wants local...
  • Newcastle City Council fraud data

    The council seeks firstly to prevent fraud and corruption but will take all action necessary to identify fraud if suspected and to pursue the recovery of losses and the suitable...
  • Fraud investigations

    Dataset showing information on the numbers and costs on investigating fraud. Local Government Transparency Code 2015 This is a key dataset which the government wants local...
  • Newcastle City Council fraud data

    The council seeks firstly to prevent fraud and corruption but will take all action necessary to identify fraud if suspected and to pursue the recovery of losses and the suitable...
  • Fraud investigations

    Dataset showing information on the numbers and costs on investigating fraud. Local Government Transparency Code 2015 This is a key dataset which the government wants local...
  • Newcastle City Council fraud data

    The council seeks firstly to prevent fraud and corruption but will take all action necessary to identify fraud if suspected and to pursue the recovery of losses and the suitable...
  • Fraud investigations

    Dataset showing information on the numbers and costs on investigating fraud. Local Government Transparency Code 2015 This is a key dataset which the government wants local...
  • Newcastle City Council fraud data

    The council seeks firstly to prevent fraud and corruption but will take all action necessary to identify fraud if suspected and to pursue the recovery of losses and the suitable...
  • Fraud investigations

    Dataset showing information on the numbers and costs on investigating fraud. Local Government Transparency Code 2015 This is a key dataset which the government wants local...
  • Newcastle City Council fraud data

    The council seeks firstly to prevent fraud and corruption but will take all action necessary to identify fraud if suspected and to pursue the recovery of losses and the suitable...
  • Fraud investigations

    Dataset showing information on the numbers and costs on investigating fraud. Local Government Transparency Code 2015 This is a key dataset which the government wants local...
  • Newcastle City Council fraud data

    The council seeks firstly to prevent fraud and corruption but will take all action necessary to identify fraud if suspected and to pursue the recovery of losses and the suitable...
  • Fraud investigations

    Dataset showing information on the numbers and costs on investigating fraud. Local Government Transparency Code 2015 This is a key dataset which the government wants local...
  • Newcastle City Council fraud data

    The council seeks firstly to prevent fraud and corruption but will take all action necessary to identify fraud if suspected and to pursue the recovery of losses and the suitable...
  • Fraud investigations

    Dataset showing information on the numbers and costs on investigating fraud. Local Government Transparency Code 2015 This is a key dataset which the government wants local...
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