Anti-fraud and corruption policy

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