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Counter-Fraud & Sanctions Policy
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Contents
Counter-fraud and Sanctions Policy & Strategy Objectives
Definition of Fraud
Reducing the Opportunity for Fraud to Occur
Promoting Awareness & Encouraging Fraud Referrals
Authorised Powers
Managing Investigations
Managing Internal Threats
Joining up Resources to Combat Benefits Fraud
Risk Management
Prosecution and Alternative Sanctions
The HB and CTB Sanction Panel
Recovering Fraud Overpayments and Collecting Administrative Penalties