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No assumption can be made as to whether there is fraud, error flirt app 100 kostenlos or other explanation until an investigation is carried out.The Crown Prosecution Service in England and Wales and the Procurator Fiscal in Scotland conduct prosecutions arising from fraud investigations.The use of data by Audit Scotland in a data matching exercise is carried out with statutory authority, normally under its powers in Part 2A of the Public Finance and Accountability (Scotland) Act 2000. It may share information provided to it with other bodies responsible for auditing or administering public funds, in order to prevent and detect fraud.Or that measures be taken to close loopholes.Try to get proof, for example a letter from your doctor confirming your condition hasn't changed or a bill showing your partner's name and address to prove they don't live with you.Council Tax and Council Tax Reduction Fraud, for example: Claiming single person discount when there is more than one adult in the property.We must provide particular sets of data to Audit Scotland for matching for each exercise, and these are set out in Audit Scotland's instructions which can be found.Residents who suspect that someone is committing Housing Benefit Fraud should call the DWP National Benefit Fraud Hotline.Procurement fraud, for example: Bidding organisations colluding to agree that they will not bid competitively for a particular contract.Declaring that a property is no longer in use when.Visit the Counter Fraud Services website (external link).Skip to main content, the Chancellor of the Exchequer announced the formation of a single fraud investigation service in the 2013 Autumn Statement.Employee fraud, for example: Criminal misconduct by a council employee or a contractor.On behalf of the Auditor General for Scotland, Audit Scotland appoints the auditor to audit the accounts of this authority.Data matching involves comparing computer records held by one body against single events hamburg other computer records held by the same or another body to see how far they match.




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