Fraud investigation data | Fraud investigation data | Oldham Council
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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. 31st 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

Fraud Information 2018 – 2019

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. 31st March 2019
Total Fraud Powers Number of Occasions Organisation Special Powers 5
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 £52,413