Anti-fraud and corruption strategy

Tower Hamlets council has a duty to protect public money and is committed to tackling bribery, fraud, corruption and money laundering whenever it happens.

Our strategy covers:

• Introduction
• Background
• The legislative framework
• The anti-fraud environment
• Preventing fraud and corruption
• Detecting investigating and recovery
• Training and awareness
• Appendix 1 - The Fraud Act 2006
• Appendix 2 - Fraud Response Plan
• Appendix 3 - Whistleblowing Process
• Appendix 4 - Benefit Fraud
• Appendix 5- Other fraud

Download the full anti fraud and corruption strategy (Word doc, 142k) to find out more.

Download the council's anti bribery policy (pdf, 30 kb)

Further information

Contact: Tony Qayum

Tel: 020 7364 4773
Email: Tony.qayum@towerhamlets.gov.uk