Issue details

Counter Fraud Polices

 

 

To Approve the follwing updated policies:

• Counter Fraud and Corruption Policy and Strategy
• Counter Money Laundering Policy and Strategy
• Fraud Response Plan

Decision type: Non-key

Decision status: For Determination

Notice of proposed decision first published: 16/04/2025

Decision due: 16 Jun 2025 by Cabinet

Lead member: Cabinet Member for Finance, Assets, Investments and Public Transport

Lead director: Executive Director (Finance & Resources) (S151 Officer)

Department: Finance & Resources

Contact: Andrew Barnes, Head of Audit & Assurance Email: andrewbarnes@southend.gov.uk.

Documents

  • Counter Fraud Polices  

 

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