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Transparency code

Fraud data

January 2016 to January 2017

  • Number of occasions powers used under the Prevention of Social Housing Fraud (Power to require Information) (England) Regulations 2014, or similar powers - Zero
  • Total number (absolute and full time equivalent) of employees undertaking investigations and prosecutions of fraud - 1 FTE Corporate Fraud Investigations Officer (shared with NWBC)
  • Total number (absolute and full time equivalent) of professionally accredited counter fraud specialists - 1 FTE Corporate Fraud Investigations Officer (shared with NWBC)
  • Amount spent by the authority on the investigation and prosecution of fraud - £17,777.76 (resource cost to NBBC)
  • Total number of possible fraud cases investigated - 84 cases

Last updated Monday, 10th July 2017

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