← Back to search

Fraud Information for North Yorkshire Council

Data North Yorkshire no licence stated ✓ data file verified North Yorkshire Council · updated 2025-06-12
Open at publisher ↗
The Transparency Code 2015 requires local authorities to publish the following information about their counter fraud work: Number of occasions they use powers under the Prevention of Social Housing Fraud (Power to Require Information) (England) Regulations 2014 Total number (absolute and full time equivalent) of employees undertaking investigations and prosecutions of fraud Total number (absolute and full time equivalent) of professionally accredited counter fraud specialists Total amount spent by the authority on the investigation and prosecution of fraud Total number of fraud cases investigated. Fraud investigation services across the council are provided by Veritau North Yorkshire Limited.

Files & links (3)

ResourceFormatVerifiedSize
NYC Counter Fraud 2024 - 2025DOCX✓ data file verified29 KB
Corporate Fraud 2024 - 2025.pdfPDFunchecked
NYC Counter Fraud work 2023 - 2024PDFunchecked

More from North Yorkshire Council

Contains public sector information licensed under the Open Government Licence v3.0 and other licences as stated per dataset. Metadata collated by the UK Open Data Index.