Personnel Today
  • Home
    • All PT content
    • Advertise
  • Email sign-up
  • Topics
    • HR Practice
    • Employee relations
    • Equality, diversity and inclusion
    • Learning & training
    • Pay & benefits
    • Wellbeing
    • Recruitment & retention
    • HR strategy
    • HR Tech
    • The HR profession
    • Global
    • All HR topics
  • Legal
    • Case law
    • Commentary
    • Flexible working
    • Legal timetable
    • Maternity & paternity
    • Shared parental leave
    • Redundancy
    • TUPE
    • Disciplinary and grievances
    • Employer’s guides
  • AWARDS
    • Personnel Today Awards
    • The RAD Awards
  • Jobs
    • Find a job
    • Jobs by email
    • Careers advice
    • Post a job
  • XpertHR
    • Learn more
    • Products
    • Pricing
    • Free trial
    • Subscribe
    • XpertHR USA
  • Webinars
  • OHW+

Personnel Today

Register
Log in
Personnel Today
  • Home
    • All PT content
    • Advertise
  • Email sign-up
  • Topics
    • HR Practice
    • Employee relations
    • Equality, diversity and inclusion
    • Learning & training
    • Pay & benefits
    • Wellbeing
    • Recruitment & retention
    • HR strategy
    • HR Tech
    • The HR profession
    • Global
    • All HR topics
  • Legal
    • Case law
    • Commentary
    • Flexible working
    • Legal timetable
    • Maternity & paternity
    • Shared parental leave
    • Redundancy
    • TUPE
    • Disciplinary and grievances
    • Employer’s guides
  • AWARDS
    • Personnel Today Awards
    • The RAD Awards
  • Jobs
    • Find a job
    • Jobs by email
    • Careers advice
    • Post a job
  • XpertHR
    • Learn more
    • Products
    • Pricing
    • Free trial
    • Subscribe
    • XpertHR USA
  • Webinars
  • OHW+

Latest NewsEmployment lawHR practiceDiscipline

Barking and Dagenham Council staff sacked after fraud investigation

by Kat Baker 27 Apr 2009
by Kat Baker 27 Apr 2009

More than 30 council employees have resigned or been dismissed after an internal fraud investigation revealed that they tried to cheat the council out of more than £230,000.

The 12-month investigation into staff at Barking and Dagenham Council in Essex found that 31 workers were attempting to defraud their employer through money laundering, benefit fraud and deception. The council employs 8,000 staff.

The police have now launched a criminal investigation after one employee was found to have submitted false papers to support a claim for early retirement, which could have cost the council £200,000.

The worker in question has now resigned and a colleague accused of helping in the fraud faces a disciplinary hearing.

The report by the council’s audit committee revealed that another member of staff resigned after being caught committing a benefit fraud worth £30,000, while another resignation followed charges of money laundering.

One employee was caught working for another employer while claiming sick pay for their job at the council, and six employees resigned when they were asked to provide evidence of their right to work in the UK.

Councillor Graham Bramley, executive member for internal audit at the council, said: “We have a zero-tolerance approach to fraud and corruption, whether the perpetrator is a member of staff or others.

“In many cases, prompt action by the council has saved significant sums that may otherwise have been lost.”

Last week, 14 Lancashire council workers were suspended for allegedly sending anti-semitic e-mails.

Avatar
Kat Baker

previous post
NHS staff offered millions of pounds for cost-cutting ideas
next post
White-collar staff losing jobs at faster rate than blue-collar workers

You may also like

Police Federation discriminated against officers bringing pension claim

8 Jun 2023

CIPD’s Peter Cheese: ‘HR shouldn’t be afraid to...

8 Jun 2023

HCM trends and pain points – time to...

8 Jun 2023

AI could boost headcount and skills, recruiter predicts

8 Jun 2023

Employers hit by payroll cyberattack receive ultimatum

7 Jun 2023

Personnel Today Awards 2023: entry deadline extended

7 Jun 2023

Oxfam video depicting ‘JK Rowling’ with Terf badge...

7 Jun 2023

CBI members vote to support renewal plans

6 Jun 2023

Government responds to umbrella company call for evidence

6 Jun 2023

Gender pensions gap is more a ‘gaping chasm’

6 Jun 2023

  • The HR Bundle: Your one-stop guide to building a successful global HR Department PROMOTED | Get your hands on Deel’s free HR bundle...Read more
  • The Benefits of an Employee Assistance Programme PROMOTED | EAPs support employees in a range of ways...Read more
  • Intergenerational working and how to manage up and down the generations PROMOTED | The benefits and challenges of intergenerational workplaces...Read more
  • Bereavement in the workplace: How training can help HR get it right PROMOTED | HR professionals play an essential role...Read more
  • UK workforce mental wellbeing needs PROMOTED | The mental wellbeing support employers are providing misses the mark...Read more

Personnel Today Jobs
 

Search Jobs

PERSONNEL TODAY

About us
Contact us
Browse all HR topics
Email newsletters
Content feeds
Cookies policy
Privacy policy
Terms and conditions

JOBS

Personnel Today Jobs
Post a job
Why advertise with us?

EVENTS & PRODUCTS

The Personnel Today Awards
The RAD Awards
Employee Benefits
Forum for Expatriate Management
OHW+
Whatmedia

ADVERTISING & PR

Advertising opportunities
Features list 2023

  • Facebook
  • Twitter
  • Instagram
  • Linkedin


© 2011 - 2023 DVV Media International Ltd

Personnel Today
  • Home
    • All PT content
    • Advertise
  • Email sign-up
  • Topics
    • HR Practice
    • Employee relations
    • Equality, diversity and inclusion
    • Learning & training
    • Pay & benefits
    • Wellbeing
    • Recruitment & retention
    • HR strategy
    • HR Tech
    • The HR profession
    • Global
    • All HR topics
  • Legal
    • Case law
    • Commentary
    • Flexible working
    • Legal timetable
    • Maternity & paternity
    • Shared parental leave
    • Redundancy
    • TUPE
    • Disciplinary and grievances
    • Employer’s guides
  • AWARDS
    • Personnel Today Awards
    • The RAD Awards
  • Jobs
    • Find a job
    • Jobs by email
    • Careers advice
    • Post a job
  • XpertHR
    • Learn more
    • Products
    • Pricing
    • Free trial
    • Subscribe
    • XpertHR USA
  • Webinars
  • OHW+