Fraud

This page provides information on the work undertaken by the council to counter fraud and protect public funds.

Transparency code for fraud at Folkestone & Hythe District Council 2025/26

2025/26

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 £56,610.04
Total number of fraud/irregularity cases investigated 1,126

Transparency code for fraud at Folkestone & Hythe District Council 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
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 £52,969.20
Total number of fraud/irregularity cases investigated 1,109

Transparency code for fraud at Folkestone & Hythe District Council 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
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 £50,424.81
Total number of fraud/irregularity cases investigated 1,366

Transparency code for fraud at Folkestone & Hythe District Council 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
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 £47,861.29
Total number of fraud/irregularity cases investigated 1,183

Transparency code for fraud at Folkestone & Hythe District Council 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
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 £46,771
Total number of fraud/irregularity cases investigated 1,281

Transparency code for fraud at Folkestone & Hythe District Council 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
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 £46,576
Total number of fraud/irregularity cases investigated 1,398

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 1,510