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Fraud investigation

Benefits - fraud investigation


The Housing and Council Tax Benefit Fraud Team will follow its own investigative procedure in line with the national standards for housing benefit and council tax benefit investigations set by the Department of Works and Pensions. This Team is responsible for initiating and investigating all housing benefit and council tax benefit frauds. This Fraud Team will actively consult the Chief Internal Auditor during the course of its investigations as part of its formal procedure.

See Anti-Fraud and Corruption Strategy.


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