Day 5 – Reporting Fraud
Do you know who to contact if you suspect fraud is occurring?
Veritau provide Counter Fraud services to City of York Council, North Yorkshire County Council and Hambleton, Richmondshire, Ryedale and Selby District Councils. We are a group of qualified investigators able to deal with allegations of criminality against the council as well as support civil and internal/disciplinary investigations. You can call us to discuss concerns or make a referral.
No referral is a waste of time. We are able to make initial enquires to help determine if your suspicions are founded and undertake a full investigation. Our team can gather evidence from many sources conduct interviews under caution that may be used in criminal proceedings. The most serious of our cases often lead to court action against those involved.
Staff and the public can report their concerns to Veritau by:
Telephone: 0800 9179 247
Post: Veritau – Fraud team
If in doubt – raise it!