Recovery of Assets and / or Sanctions
6.1 If it is determined on the basis of evidence that a fraud has taken place, unless a referral has been made earlier, the Head of Audit and Risk will discuss the matter with the Corporate Governance Group and a decision taken as to whether to refer the matter to the Police.
6.2 In accordance with the Anti-Fraud, Bribery and Corruption Policy, if it is confirmed the Council has suffered financial loss, attempts will be made to recover such losses from the perpetrator.