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Benefit Fraud Awareness
Fraud Units are charged with detecting, deterring and preventing benefit fraud. In order to achieve this the Council is taking action against all fraudsters by prosecuting, levying penalties and issuing cautions, as well as pursuing recovery of benefit overpayments.
Dundee City Council is committed to tackling benefit fraud and the message is clear:
- If you are defrauding you are going to be caught and prosecuted
- If you know someone who is fraudulently claiming benefits – report it online
Counter-Fraud Performance Reports
- Latest Counter-Fraud Performance Report 2010 (60KB PDF)
Downloadable Publications
- Anti-Fraud and Anti-Corruption Policy (184KB PDF)
- Code of Conduct for Investigators (56KB PDF)
- Benefit Sanction Policy (92KB PDF)
- Malicious Allegation Policy (91KB PDF)
- Reporting Benefit Fraud Leaflet (256KB PDF)
- Explaining interviews under caution (252KB PDF)
Report Archives
- Previous Counter Fraud Performance Reports are available on request.
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