Tag
Tagged: Corporate fraud team
Durham Magazine Tagged: Corporate fraud team: the latest stories, openings and ideas from across Durham Magazine. Read the most recent tagged: corporate fraud team reporting, opinion and analysis from Durham Magazine, updated daily.
1 story
Almost £800,000 Worth Of Fraudulent Activity Prevented By Durham County’s Corporate Fraud TeamCouncillors have heard today how attempted coronavirus frauds with a value of almost £800,000 have been prevented since the start of the pandemic. Durham County Council’s corporate fraud team has helped to prevent 58 attempted frauds since the start of the pandemic, with a value of around £785,000. The council’s audit committee has been told…Read the story →