CIPFA Statistical Information Service

Counter Fraud Benchmarking

New for 2012 is the Counter Fraud Benchmarking club, local government loose £2.1 billion a year, help fight this with the counter fraud benchmarking club. We benchmark data on the following key areas:
• The organisation of counter-fraud within your organisation
• Costs and income generated by the function
• Staffing numbers and levels of training
• Split of time across activities e.g. reactive detection, formal detection, pro-active
• Numbers and type of cases e.g. entitlement, tax, procurement
• How your organisation calculates the value of fraud
• Methods of prevention and checks undertaken
• Recovery of losses and methods used

For further details please view our Counter Fraud website.