We work with the Fraud and Financial Investigations team based at Reigate and Banstead Borough Council to investigate identified areas of fraud and protect us from risk of potential fraud.
| Fraud information | Total number |
|---|---|
| Number of times we've used powers under the Prevention of Social Housing Fraud (Power to Require Information) (England) Regulations 2014 or similar powers | 0 |
| Number of employees who have undertaken investigations and prosecutions of fraud | 0.9 |
| Number of full-time equivalent employees who undertake investigations and prosecutions of fraud | 0.9 |
| Amount spent on the investigation and prosecution of fraud | £5,311.83 |
| Number of fraud cases investigated from April 2024 to April 2025 | 7 |
| Type of cost | Total cost |
|---|---|
| Anti-fraud Investigator | £219.33 |
| Prosecutions | £0 |
| Surveillance | £0 |
| Investigations | £5,092.50 |
| Job role | Job grade | Number of employees available under contract in the role | Accredited counter fraud specialist (ACFS) |
|---|---|---|---|
| Fraud Manager | TS1 | 0.2 | Yes |
| Senior Investigating Officer | TS2A | 0.5 | Yes |
| Investigation Officer | TS2 | 0.2 | Yes |
| Intelligence Officer | TS3 | 0 | No |
| Fraud Administration Officer | Worker scheme | 0 | No |
| Fraud Administration and Intelligence Support | A2 | 0 | No |
Total amount of employees: 0.9
Anti-fraud Strategy
Our Anti-fraud Strategy outlines how we identify and tackle possible fraudulent use of our services.