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Anti-Fraud and Investigation Team (Camden Council)

(AFIT)

The team's main objective is the prevention and detection of fraud, corruption, bribery and irregularities committed either with intent or through bad practice. The team is also responsible for the administration and monitoring of the use of the Regulation of Investigatory Powers Act (RIPA) and the Council’s policies on money laundering and the Bribery Act. The Council's approach to fraud and corruption is monitored by the regulator, the Audit Commission. The Council participates in the National Fraud Initiative (NFI), a compulsory national data matching exercise co-ordinated by the Cabinet Office.

Contact details

Contact Name
Telephone
020 7974 1901, 020 7974 1949 or 020 7974 2281
Fax: 020 7974 5878

Address

Address
London Borough of Camden
Camden Town Hall
Judd Street
London
Postcode
WC1H 9JE

Further details

Parent Body
Camden Council Corporate Services Directorate.
Last checked date
27/09/2017
Record ID
20026
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