Issue details

Fraud Prevention Policy

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The over-arching fraud prevention policy (attached at Appendix A) has been updated, and the Committee are asked to comment on the revised policy before it is approved. The Shared Anti-Fraud Service have led on producing the revised policy. The changes are mainly to address the implications of the Economic Crime and Corporate Transparency Act. It also makes changes to aid understandability of coverage and requirements.

Decision type: Non-key

Decision status: Recommendations Approved

Wards affected: (All Wards);

Decision due: 9 Sep 2026 by Finance, Audit and Risk Committee

Lead member: Executive Member - Resources

Lead director: Director - Resources

Contact: Ian Couper, Director - Resources Email: ian.couper@north-herts.gov.uk Tel: 01462 474 243.

Decisions

• 11/09/2026 - FRAUD PREVENTION POLICY

Agenda items

• 09/09/2026 - Finance, Audit and Risk Committee FRAUD PREVENTION POLICY 09/09/2026

Documents

• Fraud Prevention Policy  

 

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