FI14879

Request

1. When are you next going through an audit of the national fraud initative?
2. What current procedures do you have in place such as confirmation of payee against fraud?
3. What is your current confirmation of payee software incumbent product & the renewal date of the contract.

Response

1. The Council does not hold this information as there is currently no planned audit of the national fraud initiative.

2. Manual checks (phone/email etc) re change of account details etc. and Bankchecker

3. TechnologyOne 1/4//26

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