Issue - meetings
Annual Report of Internal Audit Counter Fraud Work and Whistleblowing Referrals 2019/20
Meeting: 22/10/2020 - Audit and Governance Committee (Item 40)
40 Annual Report of Internal Audit Counter Fraud Work and Whistleblowing Referrals 2019/20 
PDF 497 KB
This report details counter fraud work carried out by Internal Audit to provide assurance on the Council’s response to combating fraud & corruption.
Internal Audit have investigated all allegations of suspected fraud or financial irregularity in a proportionate manner.
Four whistleblowing referrals for the Council were received and investigated by Internal Audit during 2019/20.
Additional documents:
- Appendix A BCP Investigations 201920 , View reasons restricted (40/2)
- Appendix B FFCL Assessment, item 40
PDF 353 KB
Minutes:
The Head of Audit and Management Assurance presented a report, a copy of which had been circulated to each Member and a copy of which appears as Appendix 'J' to these Minutes in the Minute Book.
The report detailed counter fraud work carried out by Internal Audit to provide assurance on the Council’s response to combating fraud and corruption.
It was reported that Internal Audit have investigated all allegations of suspected fraud or financial irregularity in a proportionate manner.Four whistleblowing referrals for the Council had been received and investigated by Internal Audit during 2019/20.
RESOLVED that Audit & Governance Committee note
a) The counter fraud work & investigations carried out by Internal Audit during 2019/20.
b) The whistleblowing referrals received during 2019/20.
Voting: Unanimous.