8 NATIONAL FRAUD STRATEGY INITIATIVE (NFI) EXERCISE 2010 - 2011 PDF 56 KB
Report by Internal Audit Manager
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Minutes:
The Audit Scotland report for the National Fraud Initiative (NFI) 2008/09 exercise listed Argyll and Bute Council as having scope to improve their process in investigating matches. A report highlighting that the NFI 2010/11 national exercise matches were released to the Council on 25 January 2011 was before the Committee for consideration. The investigation and reporting of NFI matches will need the co-operation and support of Officers in both Community and Customer Services and set out in the report was the approach and responsibilities required for the 2010/11 exercise.
Decision
Noted the contents of the report and that the Strategic Management Team will receive a monthly progress report regarding the investigation of NFI matches by the responsible Officers.
(Reference: Report by Internal Audit Manager dated 24 February 2011, submitted)
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