About this Dataset

Fraud Data

This information relates to counter fraud work undertaken by the Council. The data relates mainly to the number of staff employed, number of investigations undertaken and the occasions when statutory powers were used. The Transparency Code 2014 refers to the Audit Commission definition of fraud as an intentional false representation, including failure to declare information or abuse of position that is carried out to make gain, cause loss or expose another to the risk of loss. The ‘powers’ referred to are those in place allowing the Council to compel certain prescribed bodies to supply it with information.
Publisher name: Rochdale Borough Council
Last updated: 2024-11-03T04:15:01Z

Tables

Table 1

@ukgov.fraud_data.table_1

8.09 KB
1 row
9 columns


CREATE TABLE table_1 (
  "organisation_name" VARCHAR,
  "effective_date" VARCHAR,
  "total_occasions_fraud_powers_used_estimate" BIGINT,
  "total_fraud_employees_count" BIGINT,
  "fte_fraud_employees_count" DOUBLE,
  "total_fraud_specialists_count" DOUBLE,
  "fte_fraud_specialist_count" DOUBLE,
  "fraud_spent_amount" BIGINT,
  "total_investigated_fraud" BIGINT
);

Table 2

@ukgov.fraud_data.table_2

8.1 KB
1 row
9 columns


CREATE TABLE table_2 (
  "organisation_name" VARCHAR,
  "effective_date" VARCHAR,
  "total_occasions_fraud_powers_used_estimate" BIGINT,
  "total_fraud_employees_count" BIGINT,
  "fte_fraud_employees_count" DOUBLE,
  "total_fraud_specialists_count" DOUBLE,
  "fte_fraud_specialist_count" DOUBLE,
  "fraud_spent_amount" BIGINT,
  "total_investigated_fraud" BIGINT
);

Table 4

@ukgov.fraud_data.table_4

8.1 KB
1 row
9 columns


CREATE TABLE table_4 (
  "organisation_name" VARCHAR,
  "effective_date" VARCHAR,
  "total_occasions_fraud_powers_used_estimate" BIGINT,
  "total_fraud_employees_count" BIGINT,
  "fte_fraud_employees_count" DOUBLE,
  "total_fraud_specialists_count" DOUBLE,
  "fte_fraud_specialist_count" DOUBLE,
  "fraud_spent_amount" BIGINT,
  "total_investigated_fraud" BIGINT
);

Table 5

@ukgov.fraud_data.table_5

8.11 KB
1 row
9 columns


CREATE TABLE table_5 (
  "organisation_name" VARCHAR,
  "effective_date" VARCHAR,
  "total_occasions_fraud_powers_used_estimate" BIGINT,
  "total_fraud_employees_count" BIGINT,
  "fte_fraud_employees_count" DOUBLE,
  "total_fraud_specialists_count" DOUBLE,
  "fte_fraud_specialist_count" DOUBLE,
  "fraud_spent_amount" DOUBLE,
  "total_investigated_fraud" BIGINT
);

Table 6

@ukgov.fraud_data.table_6

8.04 KB
1 row
9 columns


CREATE TABLE table_6 (
  "organisation_name" VARCHAR,
  "effective_date" VARCHAR,
  "total_occasions_fraud_powers_used_estimate" BIGINT,
  "total_fraud_employees_count" BIGINT,
  "fte_fraud_employees_count" DOUBLE,
  "total_fraud_specialists_count" BIGINT,
  "fte_fraud_specialist_count" DOUBLE,
  "fraud_spent_amount" VARCHAR,
  "total_investigated_fraud" BIGINT
);

Table 7

@ukgov.fraud_data.table_7

8.09 KB
1 row
9 columns


CREATE TABLE table_7 (
  "organisation_name" VARCHAR,
  "effective_date" VARCHAR,
  "total_occasions_fraud_powers_used_estimate" BIGINT,
  "total_fraud_employees_count" BIGINT,
  "fte_fraud_employees_count" DOUBLE,
  "total_fraud_specialists_count" DOUBLE,
  "fte_fraud_specialist_count" DOUBLE,
  "fraud_spent_amount" BIGINT,
  "total_investigated_fraud" BIGINT
);

Table 8

@ukgov.fraud_data.table_8

8.04 KB
1 row
9 columns


CREATE TABLE table_8 (
  "organisation_name" VARCHAR,
  "effective_date" VARCHAR,
  "total_occasions_fraud_powers_used_estimate" BIGINT,
  "total_fraud_employees_count" BIGINT,
  "fte_fraud_employees_count" DOUBLE,
  "total_fraud_specialists_count" BIGINT,
  "fte_fraud_specialist_count" DOUBLE,
  "fraud_spent_amount" VARCHAR,
  "total_investigated_fraud" BIGINT
);

Table 9

@ukgov.fraud_data.table_9

8.3 KB
1 row
9 columns


CREATE TABLE table_9 (
  "organisation_name" VARCHAR,
  "effective_date" VARCHAR,
  "total_occasions_fraud_powers_used_estimate" BIGINT,
  "total_fraud_employees_count" BIGINT,
  "fte_fraud_employees_count" DOUBLE,
  "total_fraud_specialists_count" BIGINT,
  "fte_fraud_specialist_count" DOUBLE,
  "fraud_spent_amount" BIGINT,
  "total_investigated_fraud_includes_housing_benefit" BIGINT
);