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In this section

  1. Fraud investigation
  2. Housing fraud
  3. Council tax and business rates fraud
  4. Blue Badge, grant and other fraud
  5. You are here: Corporate fraud policies

Fraud investigation

Corporate fraud policies

  • Anti-fraud response plan.
  • Counter fraud strategy including anti-money laundering and anti-bribery policies.
  • Appendix 1: Money laundering: legal and regulatory framework.
  • Appendix 2: Report to money laundering reporting officer.
  • Appendix 3: Financial investigation fraud report form.
  • Report council fraud.
  • Previous page : Blue Badge, grant and other fraud
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