Fraud

Information relating to the work we do countering fraud.

Transparency code for fraud at Folkestone & Hythe District Council 2019/20

2019/20
Number of occasions the council used powers under the Prevention of Social Housing Fraud (Power to Require Information) (England) Regulations 2014, or similar powers 0
Total number (absolute and full time equivalent) of employees undertaking investigations and prosecutions of fraud 1
Total number (absolute and full time equivalent) of professionally accredited counter fraud specialists 1
Total amount spent by the authority on the investigation and prosecution of fraud £44,697
Total number of fraud/irregularity cases investigated 1510

Transparency code for fraud at Folkestone & Hythe District Council 2020/21

2020/21

2020/21

:
Number of occasions the council used powers under the Prevention of Social Housing Fraud (Power to Require Information) (England) Regulations 2014, or similar powers
0

2020/21

:
Total number (absolute and full time equivalent) of employees undertaking investigations and prosecutions of fraud
1

2020/21

:
Total number (absolute and full time equivalent) of professionally accredited counter fraud specialists
1

2020/21

:
Total amount spent by the authority on the investigation and prosecution of fraud
£46,576

2020/21

:
Total number of fraud/irregularity cases investigated
1398

Transparency code for fraud at Folkestone & Hythe District Council 2021/22

2021/22

2021/22

:
Number of occasions the council used powers under the Prevention of Social Housing Fraud (Power to Require Information) (England) Regulations 2014, or similar powers
0

2021/22

:
Total number (absolute and full time equivalent) of employees undertaking investigations and prosecutions of fraud
1

2021/22

:
Total number (absolute and full time equivalent) of professionally accredited counter fraud specialists
1

2021/22

:
Total amount spent by the authority on the investigation and prosecution of fraud
£46,771

2021/22

:
Total number of fraud/irregularity cases investigated
1281

Transparency code for fraud at Folkestone & Hythe District Council 2022/23

2022/23

2022/23

:
Number of occasions the council used powers under the Prevention of Social Housing Fraud (Power to Require Information) (England) Regulations 2014, or similar powers
0

2022/23

:
Total number (absolute and full time equivalent) of employees undertaking investigations and prosecutions of fraud
1

2022/23

:
Total number (absolute and full time equivalent) of professionally accredited counter fraud specialists
1

2022/23

:
Total amount spent by the authority on the investigation and prosecution of fraud
£47,861.29

2022/23

:
Total number of fraud/irregularity cases investigated
1183

Transparency code for fraud at Folkestone & Hythe District Council 2023/24

2023/24

2023/24

:
Number of occasions the council used powers under the Prevention of Social Housing Fraud (Power to Require Information) (England) Regulations 2014, or similar powers
0

2023/24

:
Total number (absolute and full time equivalent) of employees undertaking investigations and prosecutions of fraud
1

2023/24

:
Total number (absolute and full time equivalent) of professionally accredited counter fraud specialists
1

2023/24

:
Total amount spent by the authority on the investigation and prosecution of fraud
£50,424.81

2023/24

:
Total number of fraud/irregularity cases investigated
1366

Transparency code for fraud at Folkestone & Hythe District Council 2024/25

2024/25

2024/25

:
Number of occasions the council used powers under the Prevention of Social Housing Fraud (Power to Require Information) (England) Regulations 2014, or similar powers
0

2024/25

:
Total number (absolute and full time equivalent) of employees undertaking investigations and prosecutions of fraud
1

2024/25

:
Total number (absolute and full time equivalent) of professionally accredited counter fraud specialists
1

2024/25

:
Total amount spent by the authority on the investigation and prosecution of fraud
£52,969.20

2024/25

:
Total number of fraud/irregularity cases investigated
1109