Fraud metadata

Consolidated fraud data provided by Internal Audit and HR from casework management systems.

As outlined in the Department for Communities and Local Government Transparency Code.

The dataset comprises the following fields;

• Organisation Name,
• Organisation Code,
• Effective Date,
• Total occasions fraud powers = the number of occasions Manchester City Council used powers under the Prevention of Social Housing Fraud (Power to require Information) (England) Regulations 2014, or similar powers,
• Total Fraud employees count = the number of employees undertaking investigations and prosecutions of fraud,
• FTE fraud employees count = the full time equivalent of the above employees,
• Total fraud specialist count = the number of professionally accredited counter fraud specialists,
• FTE fraud specialist count = the full time equivalent of the above fraud specialists,
• Fraud spent amount = the amount spent by Manchester City Council on the investigation and prosecution of fraud,
• Total investigated fraud = the number of fraud cases investigated.

Organisation

Manchester City Council

Address

Manchester City Council Manchester M60 2LA

Telephone

0161 234 5000