The Corporate Anti-Fraud Team are responsible for raising awareness of fraud issues, identifying and managing areas of risk, investigating allegations of fraud, corruption and bribery and where possible, assisting service areas with the recovery of any losses.
Please visit us at the Waltham Forest Council website where you will find out more about:
- Different types of fraud
- How to avoid fraud
- How to report fraud
- What happens when we receive a referral
- Relevant policies and documents
To report Fraud telephone the Anti-Fraud Hotline on 020 8496 4299.
You will be guided to the right person you need to speak to depending on the type of fraud you wish to report.
Alternatively, you can contact us via e-mail at: firstname.lastname@example.org
or write to us at:
The Corporate Anti-Fraud Team
Room 209, Town Hall