Fraud investigation data | Fraud investigation data | Oldham Council

Oldham Council Working for a co-operative borough

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Fraud information 2024 - 2025
File Name	What is Required	Comments
Organisation Name	Name of the Authority	Oldham Council
Organisation Code	A Unique Code to Identify an Organisation	N/A
Effective Date	Date at which the Information Provided is True.	31-Mar-25
Total Fraud Employee Count	Total Number of Employees Undertaking Investigations and Prosecutions of Fraud	1
FTE Fraud Employees Count	Total Full Time Equivalent Numbers of Employees Undertaking Investigations and Prosecutions of Fraud	1
Total Fraud Specialists Count	Total Number of Professionally Accredited Counter Fraud Specialists	1
FTE Fraud Specialist Count	Total Full Time Equivalent Numbers of Professionally Accredited Counter Fraud Specialists	1
Fraud Spent Amount	Total Amount Spent by the Authority on the Investigation and Prosecution Of Fraud	£49,764

Fraud information 2023 - 2024
File Name	What is Required	Comments
Organisation Name	Name of the Authority	Oldham Council
Organisation Code	A Unique Code to Identify an Organisation	N/A
Effective Date	Date at which the Information Provided is True.	31 March 2024
Total Fraud Employee Count	Total Number of Employees Undertaking Investigations and Prosecutions of Fraud	1
FTE Fraud Employees Count	Total Full Time Equivalent Numbers of Employees Undertaking Investigations and Prosecutions of Fraud	1
Total Fraud Specialists Count	Total Number of Professionally Accredited Counter Fraud Specialists	1
FTE Fraud Specialist Count	Total Full Time Equivalent Numbers of Professionally Accredited Counter Fraud Specialists	1
Fraud Spent Amount	Total Amount Spent by the Authority on the Investigation and Prosecution Of Fraud	£48,474

Fraud information 2022 - 2023
File Name	What is Required	Comments
Organisation Name	Name of the Authority	Oldham Council
Organisation Code	A Unique Code to Identify an Organisation	N/A
Effective Date	Date at which the Information Provided is True.	31 March 2023
Total Fraud Employee Count	Total Number of Employees Undertaking Investigations and Prosecutions of Fraud	1
FTE Fraud Employees Count	Total Full Time Equivalent Numbers of Employees Undertaking Investigations and Prosecutions of Fraud	1
Total Fraud Specialists Count	Total Number of Professionally Accredited Counter Fraud Specialists	1
FTE Fraud Specialist Count	Total Full Time Equivalent Numbers of Professionally Accredited Counter Fraud Specialists	1
Fraud Spent Amount	Total Amount Spent by the Authority on the Investigation and Prosecution Of Fraud	£46,549

Fraud information 2021 - 2022
File Name	What is Required	Comments
Organisation Name	Name of the Authority	Oldham Council
Organisation Code	A Unique Code to Identify an Organisation	N/A
Effective Date	Date at which the Information Provided is True.	31 March 2022
Total Fraud Employee Count	Total Number of Employees Undertaking Investigations and Prosecutions of Fraud	1
FTE Fraud Employees Count	Total Full Time Equivalent Numbers of Employees Undertaking Investigations and Prosecutions of Fraud	1
Total Fraud Specialists Count	Total Number of Professionally Accredited Counter Fraud Specialists	1
FTE Fraud Specialist Count	Total Full Time Equivalent Numbers of Professionally Accredited Counter Fraud Specialists	1
Fraud Spent Amount	Total Amount Spent by the Authority on the Investigation and Prosecution Of Fraud	£44,624

Fraud information 2020 - 2021
File Name	What is Required	Comments
Organisation Name	Name of the Authority	Oldham Council
Organisation Code	A Unique Code to Identify an Organisation	N/A
Effective Date	Date at which the Information Provided is True.	31 March 2021
Total Fraud Employee Count	Total Number of Employees Undertaking Investigations and Prosecutions of Fraud	2
FTE Fraud Employees Count	Total Full Time Equivalent Numbers of Employees Undertaking Investigations and Prosecutions of Fraud	1.5
Total Fraud Specialists Count	Total Number of Professionally Accredited Counter Fraud Specialists	1
FTE Fraud Specialist Count	Total Full Time Equivalent Numbers of Professionally Accredited Counter Fraud Specialists	1
Fraud Spent Amount	Total Amount Spent by the Authority on the Investigation and Prosecution Of Fraud	£54,646

Fraud information 2019 - 2020
File Name	What is Required	Comments
Organisation Name	Name of the Authority	Oldham Council
Organisation Code	A Unique Code to Identify an Organisation	N/A
Effective Date	Date at which the Information Provided is True.	31 March 2020
Total Fraud Employee Count	Total Number of Employees Undertaking Investigations and Prosecutions of Fraud	2
FTE Fraud Employees Count	Total Full Time Equivalent Numbers of Employees Undertaking Investigations and Prosecutions of Fraud	1.5
Total Fraud Specialists Count	Total Number of Professionally Accredited Counter Fraud Specialists	1
FTE Fraud Specialist Count	Total Full Time Equivalent Numbers of Professionally Accredited Counter Fraud Specialists	1
Fraud Spent Amount	Total Amount Spent by the Authority on the Investigation and Prosecution Of Fraud	£54,646