Council fraud: never get complacent or assume auditors know what they are doing

Here are three examples, accessed within 5 minutes on Google.


“A former Plymouth council official has been arrested as part of a long-running fraud investigation.

Geoff Driver, treasurer and chamberlain at Plymouth City Council in the early 1990s and now Conservative leader of Lancashire County Council (LCC), was held as police probe financial irregularities at LCC. …”


A SECOND member of Cheshire East Council’s senior management has been suspended as a result of an internal disciplinary investigation.

Bill Norman, the council’s director of legal services and monitoring officer, has been absent from his post since April and has now been officially suspended.

The decision follows the suspension of council CEO Mike Suarez on April 27.

A CEC spokesman said: “The Investigation and Disciplinary Committee reconvened on Friday, July 14, 2017. The committee is considering allegations relating to the conduct of senior officers.”


A councillor has been suspended from certain duties for six months.
Sandy Duncan, who represents Turriff and District, contacted Aberdeenshire colleagues who were due to consider a planning application for a wind turbine from a firm he was partner in.

He was found to have breached the code of conduct for councillors.
The Standards Commission for Scotland found he had acted inappropriately by using council facilities having been expressly warned not to do so.”