Financial Crime, Investigations and Whistleblowing Update Report
January 27, 2025 Audit, Risk and Governance Committee (Committee) Approved View on council websiteThis summary is generated by AI from the council’s published record and supporting documents. Check the full council record and source link before relying on it.
Summary
...to approve the recommendations outlined in the Financial Crime, Investigations and Whistleblowing Update Report, which details the council's crime landscape, investigations, whistleblowing complaints, and anti-financial crime work.
Full council record
Purpose
The report at Appendix 'A' sets out the
current crime landscape that the council
faces and provides a six month summary as to the investigations
completed in 2024/25, the
whistleblowing complaints received and action taken in 2024/25, and
details of
ongoing and planned anti-financial crime work
Related Meeting
Audit, Risk and Governance Committee - Monday, 27th January, 2025 2.00 pm on January 27, 2025
Details
| Outcome | Recommendations Approved |
| Decision date | 27 Jan 2025 |