Table of Contents

The information on this site is divided into two distinct areas, Corporate Fraud and Personal Fraud.
The Corporate Fraud information pages relate to the possible ways in which fraud could be perpetrated against the Council and the warning signs to look out for. The Personal Fraud information pages are designed to help individuals avoid fraud being committed against them in their personal lives.
The Council has a number of policies relating to fraud and corruption and these can be viewed by clicking the following links:
Anti-Fraud Strategy
Fraud Response Plan
Anti-Money Laundering Policy
Whistleblowing Policy
To enter the Corporate Fraud pages please click here
To enter the Personal Fraud pages please click here
There are also a number of Fraud Presentations in PowerPoint format which Section Heads may wish to use - for details please click here.
For Fraud related links please click here
 

Help us to fight fraud in the Council - BLOW THE WHISTLE!

If you have any concerns or suspicions about potentially fraudulent activity within the Council please contact the Anti-Fraud Auditor in Internal Audit for an informal discussion:

Email alemarinel@northumberland.gov.uk
Telephone 01670 534143

Click here for further details of the Council's Whistleblowing Policy

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