Toggle menu
Online payments will be unavailable from 9am to 10am on 7 December
We apologise for any inconvenience caused

6. Recovery of assets and/or sanctions

6.1  If it is determined on the basis of evidence that a fraud has taken place, unless a referral has been made earlier, the Service Lead Audit and Risk will discuss the matter with the Corporate Governance Group and a decision taken as to whether to refer the matter to the Police.

6.2    In accordance with the Anti-Fraud, Bribery and Corruption Policy, if it is confirmed the Council has suffered financial loss, attempts will be made to recover such losses from the perpetrator.

Share this page

Share on Facebook Share on Twitter Share by email

Print

Print this page