What is Harrow doing about fraud?

Harrow Council has a robust anti-fraud framework in place, but realises that fraud is on the increase and is working with partners and the public to combat the problem. The Corporate Anti-Fraud Team (CAFT) is commissioned to investigate alleged fraud committed against the council and their powers derive from both statute and from Elected members approval to investigate where it is in the public interest. We will ensure that:-

Arrangements are in place to receive and act upon all fraud and corruption concerns and disclosures from members of the public, employees and partners
Undertake proactive corporate counter fraud and corruption work underpinned by a formal risk assessment, including the use of data matching.
Work closely with our partners to ensure that resources are best targeted in the fight against fraud and corruption
Investigate allegations of fraud and corruption involving the council and its employees, members, customers and service users, suppliers and contractors in accordance statutory requirements e.g. Police and Criminal Evidence Act, Regulation of Investigatory Powers Act, Data Protection Act, by appropriately trained staff.
Co-ordinate and make effective use of the National Fraud Initiative (NFI) exercise for Harrow , ensuring risks identified are followed up with appropriate action to prevent prolonged exposure
Assist in raising awareness of fraud and corruption across the council by delivering fraud awareness training where resources permit
Always seek to recover losses through civil recovery action and routinely publicise successful cases of proven fraud and corruption to raise awareness in the community.