Local Authority Investigation Officers Group
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Local Authority Investigation Officers Group
Local Authority Investigation Officers Group (LAIOG) was a British organisation involving Local Authority investigators. It ceased to operate on 1 December 2016. LAIOG was recognised as a representative group in providing information and statistics to, for example, the UK parliament.
ansard 11 March 2008 Website accessed 27 May 2008
The organisation was considered of sufficient importance to be mentioned by name in the fraud prevention policies of many Local AuthoritiesNorth Warwickshire BC Policy
Website accessed 27 May 2008
and
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LAIOG Logo
Local Authority Investigation Officers Group (LAIOG) was a British organisation involving Local Authority investigators. It ceased to operate on 1 December 2016. LAIOG was recognised as a representative group in providing information and statistics to, for example, the UK parliament.
ansard 11 March 2008 Website accessed 27 May 2008
The organisation was considered of sufficient importance to be mentioned by name in the fraud prevention policies of many Local AuthoritiesNorth Warwickshire BC Policy
Website accessed 27 May 2008
and
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Hansard
''Hansard'' is the traditional name of the transcripts of parliamentary debates in Britain and many Commonwealth countries. It is named after Thomas Curson Hansard (1776–1833), a London printer and publisher, who was the first official printer to the Parliament at Westminster. Origins Though the history of the ''Hansard'' began in the British parliament, each of Britain's colonies developed a separate and distinctive history. Before 1771, the British Parliament had long been a highly secretive body. The official record of the actions of the House was publicly available but there was no record of the debates. The publication of remarks made in the House became a breach of parliamentary privilege, punishable by the two Houses of Parliament. As the populace became interested in parliamentary debates, more independent newspapers began publishing unofficial accounts of them. The many penalties implemented by the government, including fines, dismissal, imprisonment, and investigati ...
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Department For Work And Pensions
, type = Department , seal = , logo = Department for Work and Pensions logo.svg , logo_width = 166px , formed = , preceding1 = , jurisdiction = Government of the United Kingdom , headquarters = Caxton House7th Floor6–12 Tothill StreetLondonSW1H 9NA , employees = 96,011 (as of July 2021) , budget = £176.3 billion (Resource AME),£6.3 billion (Resource DEL),£0.3 billion (Capital DEL),£2.3 billion (Non-Budget Expenditure)Estimated for year ending 31 March 2017 , minister1_name = Mel Stride , minister1_pfo = Secretary of State for Work and Pensions , chief1_name = Peter Schofield , chief1_position = Permanent Secretary , chief2_name = , chief2_position = , chief3_name = , chief3_position = , chief4_name = , chief4_position = , chief5_name = , chief5_position = , chief6_name = , chief6_position = , chief7_name = , chief7_position = , chief8_name = , chief8_position = , chief9_name = , chief9_position = , parent_department = , w ...
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Fraud Squad (UK)
A Fraud squad is a police department which investigates fraud and other economic crimes, the largest of which in the United Kingdom is run by the City of London Police City of London Police This unit is responsible for policing London's and the UK's main financial hub, as part of the City of London Police Economic Crime Department (ECD) It investigates what could be described as traditional fraud offences such as banking frauds; insurance frauds; investment frauds; insider dealing frauds; advance fee frauds and Internet frauds, amongst others. Each team is headed by a Detective Inspector who take it in turn on a weekly basis to act as the "Duty Squad" and they form the immediate response to any calls received concerning new fraud cases. The Fraud Squad is a specialist area, usually a part of the Specialist Investigation Department, where officers are normally transferred from general detective duties with the Criminal Investigations Department (CID). Some officers will be nomina ...
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Fraud Organizations
In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements. Internal fraud, also known as "insider fraud", is fraud committed or attempted by someone within an organisation such as an employee. A hoax is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victi ...
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Local Government In The United Kingdom
Local government in the United Kingdom has origins that pre-date the United Kingdom itself, as each of the four countries of the United Kingdom has its own separate system. For an overview, see Administrative geography of the United Kingdom. For details, see: *Local government in England *Local government in Northern Ireland *Local government in Scotland *Local government in Wales For the history of local government in each country, see: *History of local government in England *History of local government in Northern Ireland *History of local government in Scotland The History of local government in Scotland is a complex tale of largely ancient and long established Scottish political units being replaced after the mid 20th century by a frequently changing series of different local government arrangements. ... * History of local government in Wales For local government entities in each country, see * :Local authorities of England * :Local authorities of Northern Ireland * : ...
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Social Security In The United Kingdom
, type = Department , seal = , logo = Department for Work and Pensions logo.svg , logo_width = 166px , formed = , preceding1 = , jurisdiction = Government of the United Kingdom , headquarters = Caxton House7th Floor6–12 Tothill StreetLondonSW1H 9NA , employees = 96,011 (as of July 2021) , budget = £176.3 billion (Resource AME),£6.3 billion (Resource DEL),£0.3 billion (Capital DEL),£2.3 billion (Non-Budget Expenditure)Estimated for year ending 31 March 2017 , minister1_name = Mel Stride , minister1_pfo = Secretary of State for Work and Pensions , chief1_name = Peter Schofield , chief1_position = Permanent Secretary , chief2_name = , chief2_position = , chief3_name = , chief3_position = , chief4_name = , chief4_position = , chief5_name = , chief5_position = , chief6_name = , chief6_position = , chief7_name = , chief7_position = , chief8_name = , chief8_position = , chief9_name = , chief9_position = , parent_department = , w ...
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