Agenda item

Information Report - Corporate Anti-Fraud Team Year-End Report 2020/21

Report of the Director of Finance and Assurance.


The Committee received an information report from the Director of Finance and Assurance, which set out the 2020/21 year-end report for the Internal Audit and Corporate Anti-Fraud Team.  The report also set out the progress made against the agreed annual plans, to meet with the requirement set out in the Committee’s Terms of Reference.


The Anti-Fraud Service Manager introduced the report and outlined the corporate anti-fraud work carried out during the year 2020-21.  He added that:


-                 of the 14 work streams contained within the plan, 8 (57%) were achieved, 3 (22%) were substantially achieved, 1 (7%) was partially achieved, 1 (7%) was not achieved and 1 (7%) was re-evaluated and changed for 2021/22;


-                 in terms of the key performance indicators, 3 (60%) were achieved and 2 (40%) were substantially achieved.


-                 performance against the Fraud Plan during 2020/21 was below expectation due to the challenges of the Covid-19 Pandemic, because Investigating Officers could not be as proactive as normal with site visits and interviewing of suspects being suspended. 


Officers were confident that performance would improve with ‘normal life’ being resumed and plans would be put in place to recommence face-to-face interviews at the Civic Centre once a thorough risk assessment had been completed and approved.


Members were informed that a formal form of virtual interviewing had been explored during the year but a decision was taken not to proceed after the legislative challenges of PACE interviewing virtually became too burdensome, also coupled with the variable nature of officers’ internet connection.


In response to questions, Members were advised as follows:


-                 the lack of virtual interviewing had not resulted in any offloading of the cases to the police;


-                 the Fraud Loss Methodology referred to in the reportwas currently in draft form and would be presented to the November 2021 meeting of the Committee;


-                 the Cifas Pilot Membership Project had been extended for another year and there were plans to extend it further so long as it continued to add value.  Officers were also in the initial stage of exploring the Internal Fraud Data Bases to allow for the vetting of staff.  Both the Council’s Human Resources (HR) service and the Unions would need to be involved and/or consulted;


-                 in relation to the query regarding Fraud Liaison, the Council worked with the Metropolitan Police and this agency had been captured within the report.


A Member sought clarification in respect of the Corporate and anti-fraud corruption strategy (page 17 of the agenda) where the objective shown had not been achieved and how it related to the information contained on page 23 of the agenda where it had been achieved.  In response, the Anti-Fraud Service Manager explained that the KPIs were different to the Work Streams. Alongside the KPIs were Work Streams but not all Works Streams warranted KPIs. Only KPIs 1-5 had been included in the Work Streams.


The Chair welcomed the report which he considered to be a positive one. He acknowledged the transparency from the Corporate Anti-Fraud Manager that performance was below par and applauded the savings achieved by the service, but raised a point that the positive work around fraud should be publicised and that there was a lack of this during the year according to the report.  Members were informed that this suggestion would be taken forward.


RESOLVED:  That the report be noted.

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