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Fraud DataFraud - from 2015 on

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OrganisationName	OrganisationCode	EffectiveDate	Mandatory	Category	Data	Notes
City of York Council	http://opendatacommunities.org/id/unitary-authority/york	31/03/2016	Yes	Number of occasions the council has used powers under the Prevention of Social Housing Fraud Act, or similar powers	184	34 – Social Security Administration Act 1992 93 – Social Security Fraud Act 2001 57 – Prevention of Social Housing Fraud Act 2013 0 – Council Tax Reduction Scheme Regulations 2013
City of York Council	http://opendatacommunities.org/id/unitary-authority/york	31/03/2016	Yes	Total number of employees undertaking investigations and prosecutions of fraud	11	10 investigation staff employed by Veritau – a shared services company wholly owned by City of York Council and North Yorkshire County Council 1 prosecution solicitor – employed by the council
City of York Council	http://opendatacommunities.org/id/unitary-authority/york	31/03/2016	Yes	FTE number of employees undertaking investigations and prosecutions of fraud	8.7	8.5 FTE investigation staff 0.2 FTE solicitor
City of York Council	http://opendatacommunities.org/id/unitary-authority/york	31/03/2016	Yes	Total number of professionally accredited counter fraud specialists	9	0 – Council Tax Reduction Scheme Regulations 2013