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Housing

Housing fraud with false claims, subletting, undisclosed moves, and money laundering

Internal and council employee

False expense claims, theft, conflicts, fake invoices, and undisclosed outside work

Procurement

Manipulating tenders, false invoices, conflicts, collusion, bribery, overcharging, and misuse

Money laundering

Illegal money disguised as legitimate through complex transfers and purchases

Data protection privacy notice

Understanding of how data is kept secure

Policies - Money laundering, bribery, and corruption (PDF)

Report council related fraud

Sanctions, prosecution, and fines

Understand penalties and actions

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