Counter-Fraud and Corporate related investigative policies

April 18, 2024 Approved View on council website

Supporting Documents

06 - REPORT Cabinet Report Checklist - Investigative Policies.pdf
Appendix A.pdf
Policy - Fraud Response Plan.pdf
Policy - Anti-Bribery.pdf
Policy - Anti-Money Laundering.pdf
Policy - Surveillance RIPA.pdf

Details

OutcomeRecommendations Approved
Decision date18 Apr 2024
Subject to call-inYes