Help stop fraud!
Fraud costs YOU money so please tell us about fraud affecting the Council. Examples of fraud include:
- Claiming benefits but not declaring work
- Sub-letting council property
- Committing landlord fraud
- Claiming benefit when not entitled
- Doing anything else involving the Council that you think might be fraud
Reporting fraud
If you know of anyone committing any kind of fraud, whether a member of the public or an employee of the council please let us know on 020 8496 4299 or write to us at the following address:
The Anti-Fraud Team
PO BOX 193
London Borough of Waltham Forest
Town Hall
Forest Road
London E17 4JA
All information will be treated as confidential
Fair processing
This authority is required by law to protect the public funds it administers. It may share information provided to it with other bodies responsible for auditing or administering public funds, in order to prevent and detect fraud.
» More about fair processing
Anti-fraud and corruption policy documents
- Anti-Fraud and Corruption Strategy
Anti-Fraud and Corruption Strategy (92KB Word file)
Anti-Fraud and Corruption Strategy (60KB PDF file) - Anti Fraud and Corruption Policy Statement
Anti-Fraud and Corruption Policy Statement (29KB Word file)
Anti-Fraud and Corruption Policy Statement (24KB PDF file) - Anti Fraud Policy and Strategy (Benefits only)
Anti-Fraud Policy and Strategy - Housing/Council Tax Benefits only (46KB Word file)
Anti-Fraud Policy and Strategy - Housing/Council Tax Benefits only (27KB PDF file) - Anti Money Laundering Policy
Anti Money Laundering Policy (105KB Word file)
Anti Money Laundering Policy (97KB PDF file) - Prosecution, Sanction and Recovery Policy
Prosecution, Sanctions, and Redress Policy (69KB Word file)
Prosecution, Sanctions, and Redress Policy (42KB PDF file) - Whistle blowing policy
Whistle blowing policy (47KB Word file)
Whistle blowing policy (36KB PDF file)
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Contact us
» Please contact the Anti Fraud Team on 020 8496 4299
