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• Council and democracy
• Benefit fraud
• Resource Centre
• How to make referral
• How do we work?
• Action taken against fraudsters
• Interviews under caution

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Investigation team resource centre

On this page you will find links to documents and leaflets which provide information on what we do and how we work. Please choose one of the links below to take you to the relevant page.

• Frequently asked questions about benefit fraud
• How do I make a referral?
• How do we work?
• What action do we take against fraudsters?
• What is a formal caution?
• What is an administrative penalty?
• What happens if I am told that I am to be prosecuted?
• What Is an interview under caution?