Corporate Fraud Team Response to the Audit Wales Counter Fraud Arrangements Report.

September 2, 2026 Governance & Audit Committee (Committee) Approved View on council website

This 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

The Governance & Audit Committee of Swansea Council approved recommendations on 02 September 2026. The council will strengthen its fraud risk assessment process, ensure counter fraud specialists are involved in policy and system changes, review and update its Anti-Fraud Strategy, and develop a formal fraud response plan. They will also review training for staff and councillors, formalise the approach to publicising proven fraud cases, review pre-employment checks, extend the Anti-Fraud Plan to include preventative work, and formalise arrangements to learn from fraud events.

Supporting Documents

06 2 of 3 - Appendix A -Corporate Fraud.pdf
06 3 of 3 - Appendix 2 AW Swansea Counter Fraud Report.pdf
06 1 of 3 - Corporate Fraud Response to AW Report June 2026.pdf

Details

OutcomeRecommendations Approved
Decision date2 Sep 2026