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  • Decision details

    Benefit fraud prosecution policy and procedures

    • Find out more about this issue
    • Printed decision PDF 46 KB

    Decision Maker: Cabinet

    Decision status: Recommendations Approved

    Is Key decision?: Yes

    Is subject to call in?: Yes

    Decision:

    Approved a revised Benefits Prosecution Policy for the prosecution of benefit claimants, landlords, employees and members who had committed benefit fraud. Authorised the Fraud Manager to undertake court hearings and issue formal cautions and administrative penalties and staff within the Fraud Team to undertake investigations in fraud affecting all other District Council services and to report to the relevant Head of Service on the outcomes, findings and recommendations arising from these investigations.

    Reasons for the decision:

    To respond to the increase in cases being investigated

    Publication date: 13/06/2008

    Date of decision: 12/06/2008

    Decided at meeting: 12/06/2008 - Cabinet

    Effective from: 21/06/2008

    Accompanying Documents:

    • Fraud Proseuction Policy pdf icon PDF 60 KB
    • HDC Benefits Prosecution Policy 2008 pdf icon PDF 92 KB