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My Norwich

Anti-fraud and corruption policy

Annex B - Criteria for quantifying fraud

1    Financial cost

  • Proven criminal losses
  • Civil losses proven on probability
  • Estimated losses not evidenced (in the opinion of the chief internal auditor)
  • Costs of investigation etc.

2    Service implications

  • Implications to wider service delivery
  • Implications to customers
  • Implications to council partners

3    Organisational implications

  • Anti-fraud culture
  • Corporate governance issues eg policy / control failures

4    Reputational risks

  • Trust of the public
  • Trust of stakeholders
  • Trust of customers