Our fraud team say they need to keep their records for 6 years after a
prosecution and if a prosecution is successful then 6 yrs after the jail
sentence is completed. Maximum sentence is about 2 years.
Alan Martin
Corporate Information Officer
Thanet District Council
Website: www.thanet.gov.uk
Direct Dial: 01843 577173
>>> "Watkins, Ian" <[log in to unmask]> 25/01/2007 09:41 >>>
Dear List
We are looking at how long we should keep our Housing Benefit fraud
records.
Does anyone have retention decisions on this type of record that they
would be willing to share, on or off list?
All help gratefully received!
Many Thanks
Ian
Ian Watkins
Records Management Assistant
Caerphilly County Borough Council
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