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.
Anti-Fraud and Investigation Team (Camden Council)
- Contact Name
020 7974 1901, 020 7974 1949 or 020 7974 2281
Fax: 020 7974 5878
London Borough of Camden
Camden Town Hall
- WC1H 9JE
- Parent Body
- Camden Council Corporate Services Directorate.
- Last checked date
- Record ID