Fraud services
Stoke-on-Trent City Council’s Corporate Fraud team would be pleased to offer the following services. Prices are available on application. The service covers all types of non-benefit and corporate fraud. The following are some fraud risk areas of which the team have experience:
- Council tax fraud
- Tenancy fraud & Sub-Lett
- Homelessness / Housing Needs / Right to Buy
- Business Rates
- Procurement
- Insurance
- Social Care payments
- Blue Badges
- Internal / Employee Fraud
The service will identify emerging fraud risks and develop / tailor services accordingly. All fraud referrals will be directed through SOTCC and managed accordingly including assessment, feedback to the referrer, initial action and assignment to a specific Investigation Officer. The service will maintain all statistical information related to fraud types to allow partners to meet publication requirements under the Transparency Code and other reporting requirements.