Fraud

• council tax reduction
• council tax discount and exemption
• business rates
• housing tenancy/right to buy
• blue badge
• offences committed by staff members and contractors
• procurement
• social care
• grants
• free school meals

• Anti-Money Laundering Policy 2020
• Counter Fraud Policy 2020
• Bribery and Corruption Policy 2020
• Counter Fraud Policy 2018
• Bribery and Corruption Policy 2018
• Money Laundering Policy 2018
• Money Laundering Guidance 2018
• Money Laundering Report  2018
• Corporate fraud team - code of conduct February 2018
• Corporate fraud team - code of practice February 2018
• Covert employee surveillance guidance February 2018
• Internet Investigations Policy 2018
• Corporate fraud team - public report 2018
• Corporate enforcement policy 03 November 2015
• Corporate fraud team - counter fraud report 2013 - 2014

By the badge holder

• parking in the wrong place or parking for too long where there is a time limit
• use of a badge that is no longer valid
• use of a badge that’s been reported lost or stolen
• letting a friend or relative use the badge
• use of a copied badge
• altering the details, for example, the expiry date
• making a fraudulent application or using a badge obtained fraudulently

By a third party

• using someone else’s badge (with or without the badge holder’s knowledge) without the badge holder being present
• using a badge belonging to someone who has died
• copying, altering or making badges
• using a stolen badge
• using a fake badge