- Description
-
- Counter Fraud Policies
- Fraud reviews
- Fraud Alerts and Bulletins Received
- Fraud Logs and Fraud Surveys
- Investigations
- National Fraud Initiative
- Whistle Blowing
- Committees and Boards
- Retention period
-
Last modified plus six years
- Statutory provisions
-
- HMRC - Compliance Handbook Manual CH15400
- Limitation Act 1980
- Local Audit and Accountability Act 2014
- Reference number
- ARI.03