Issue - items at meetings - Benefits Investigations

Issue - meetings

Benefits Investigations

 

 

Meeting: 13/12/2012 - Audit Board (this committee has been combined with the Audit, Standards & Governance Committee and no longer meets) (Item 32)

32 Benefits Investigations April - September 2012 pdf icon PDF 91 KB

Minutes:

The Board considered a report on Benefits Service Fraud Investigations service for April to September 2012. The Head of Finance and Resources reported on some of the background to the figures. It was reported that referrals arose from a number of sources and that it was essential to have a joint approach to working with the Department of Work and Pensions (DWP).

 

It was also noted that the changes to the Benefits systems arising from the Welfare Reform Act would have significant consequences. The DWP had proposed combining the various fraud services into a Single Fraud Investigation Service (SFIS).

 

Members of the Board raised queries on the tables of investigations and sanctions which gave comparisons across the County. It was noted that a significant proportion of cases within the District resulted in the acceptance of a caution. In addition it was noted that in the previous financial year the number of investigations closed had peaked in quarter 2 and decreased quite significantly in quarters 3 and 4.

 

Members felt it would be helpful to understand the nature of the cases more fully before considering any further action which may be required.

 

Following discussion it was

 

RESOLVED:

(a)       that the report be noted; and

(b)       that the Head of Finance and Resources be requested to provide the Board with additional information on the nature and demographic profile of the cases of fraud within the District and that this be circulated prior to the next meeting of the Board in March 2013.