INTERNAL AUDIT FRAUD & INVESTIGATION REPORT
Additional documents:
Minutes:
Report CEO 1410
This report was written by Luis Remedios, Head of Audit.
This report informed Members of recent Internal Audit activity on fraud and investigations across the Council and provided an update on matters arising from previous Audit Sub Committee meetings. The report detailed updates on previously reported cases, expanded on cases of interest, detailed cases on the fraud register, provided a further update on the results of the 2012 National Fraud Initiative (NFI) and detailed the reasons given for exemptions sought for not publicising four investigation reports.
RESOLVED that the Internal Fraud and Investigation Report be noted.