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Employment , salaries and conviction rates for the DSA Fraud and Integrity Team.
Clive Moore made this Freedom of Information request to Department for Transport
The request was successful.
From: Clive Moore
7 September 2009
Dear Sir or Madam,
Could you please provide me with the following facts:-
a) The number of investigators employed by the DSA
Fraud and Integrity Team annually for the years
2004-2009.
b) The total annual salary for the above for the
years 2004-2009.
c) Successful Convictions for the years 2004-2009.
Yours faithfully,
Clive Moore
From: foi@dsa.gsi.gov.uk
9 September 2009
Driving Standards Agency
Knowledge and Information Management Team
The Axis Building
112 Upper Parliament Street
NOTTINGHAM NG1 6LP
switchboard: (0115) 936 6666
direct line: (0115) 936 6034
fax: (0115) 936 6580
email: :[email address]
websites: direct.gov.uk
dsa.gov.uk
e-mail [1][email address]
[date]
Mr Clive Moore
by email: request-17773-c5b3a5a1@what dotheyknow.com
our ref: IA/02626/09
08 September 2009
Dear Mr Moore
FREEDOM OF INFORMATION REQUEST
Thank you for your email of requesting information about our Fraud and
Integrity Team; we are dealing with your request under the terms of the
Freedom of Information Act 2000.
Your request was received by the Driving Standards Agency on 08 September
2009. We will endeavour to provide you with a full response within 20
working days after receipt of your request.
If you have any queries about this letter, please do not hesitate to
contact me on the details as above. Please remember to quote the
reference number above in any future communications.
Yours sincerely
Sara Mitchell
Knowledge and Information Management Team
show quoted sections
Communications via the GSi may be automatically logged, monitored and/or
recorded for legal purposes.
References
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1. mailto:[email address]
From: foi@dsa.gsi.gov.uk
11 September 2009
Mr Moore,
Please see attached
Thanks
Matthew Pickles
Knowledge and Information Management
Driving Standards Agency
The Axis Building
112 Upper Parliament Street
Nottingham
NG1 6LP
0115 936 6783
show quoted sections
Communications via the GSi may be automatically logged, monitored and/or
recorded for legal purposes.
From: Clive Moore
11 September 2009
Dear [email address],
Please provide information on
qualified investigators directly employed by the DSA
and the number of occations third party investigators have been
used in the periods requested.
Yours sincerely,
Clive Moore
From: Mitchell, Sara
14 September 2009
Mr Moore,
Thank you for your email. Your request is now being processed.
Kind Regards
Sara Mitchell
Freedom of Information Officer
Information Assurance
Driving Standards Agency
The Axis Building
112 Upper Parliment Street
NOTTINGHAM, NG1 6LP
Tel: (0115) 936 6034
Fax: (0115) 936 6571
[email address]
show quoted sections
From: foi@dsa.gsi.gov.uk
6 October 2009
Driving Standards Agency
Knowledge and Information Management Team
The Axis Building
112 Upper Parliament Street
NOTTINGHAM NG1 6LP
switchboard: (0115) 936 6666
direct line: (0115) 936 6034
fax: (0115) 936 6580
e-mail: :[email address]
websites: direct.gov.uk
dsa.gov.uk
e-mail [1][email address]
[date]
Clive Moore
by email: [FOI #17773 email]
6 October 2009
our ref: IA/02626/09
Dear Mr Moore
FREEDOM OF INFORMATION ACT (FoIA) REQUEST
I write further to our email of 11 September about investigators.
I am sorry that we are having to contact you again about this request.
You have asked us to confirm the number of investigators employed by us.
Can you confirm what you mean by investigator? We have a number of staff
who are office based who conduct checks and verify information in support
of investigations and we also have staff who gather evidence outside of
the office (e.g. surveillance, spot checks). Do you want us to take all
staff employed by our Fraud and Integrity team into account or only those
that work outside of the office?
Please note that without clarification of your requirements we will be
unable to process your request. If you do not respond within three months
from the date of this letter, then we will consider your request closed.
If you wish to discuss your request further then please contact me on the
details above. Please remember to quote your case reference number in any
future communications.
Yours sincerely
Knowledge and Information Management Team
show quoted sections
Communications via the GSi may be automatically logged, monitored and/or
recorded for legal purposes.
References
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1. mailto:[email address]
From: Clive Moore
11 October 2009
Dear [email address],
please take all staff into account and quantify how many are
employed in each section.
Yours sincerely,
Clive Moore
From: Clive Moore
15 October 2009
Dear [email address],
Please take all staff employed by the Fraud and Integrity team in
to account.
Yours sincerely,
Clive Moore
From: Clive Moore
7 November 2009
Dear [email address],
I have not received a reply to my request by the 6th of November
as required by law.
Could you please supply me with an answer or a valid reason for the
delay as soon as possible.
Yours sincerely,
Clive Moore
From: foi@dsa.gsi.gov.uk
9 November 2009
Driving Standards Agency
Knowledge and Information Management Team
The Axis Building
112 Upper Parliament Street
NOTTINGHAM NG1 6LP
switchboard: (0115) 936 6666
direct line: (0115) 936 6034
fax: (0115) 936 6580
email: :[email address]
websites: direct.gov.uk
dsa.gov.uk
e-mail [1][email address]
[date]
Mr Clive Moore
by email: request-17773-c5b3a5a1@what dotheyknow.com
our ref: IA/02626/09
9 November 2009
Dear Mr Moore
FREEDOM OF INFORMATION REQUEST
Following clarification sent by you on 15 October (by email), the new
deadline is 11 November. That said, the current delay in responding is as
a result of technical difficulties in relation to a legacy IT system. We
expect to be able to supply a decision and all information requested by
Friday 13 November.
If you have any queries about this letter, please do not hesitate to
contact me on the details as above. Please remember to quote the
reference number above in any future communications.
Yours sincerely
Knowledge and Information Management Team
show quoted sections
Communications via the GSi may be automatically logged, monitored and/or
recorded for legal purposes.
References
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1. mailto:[email address]
From: Clark, Rachel
13 November 2009
Driving Standards Agency
Knowledge and Information Management Team
The Axis Building
112 Upper Parliament Street
NOTTINGHAM NG1 6LP
switchboard: (0115) 936 6666
direct line: (0115) 936 6034
fax: (0115) 936 6580
email: [email address]
websites: direct.gov.uk
dsa.gov.uk
[1]DSA-plus-text
Clive Moore
by email:
[FOI #17773 email]
our ref: IA/02626/09
13 November 2009
Dear Mr Moore
Information requested under the Freedom of Information Act (FoIA)
Further to our email of 8 September 2009, I can confirm that we have
handled your request for information about our Fraud and Integrity team
within the terms of the FoIA.
I attach at Annex A the response to your request.
We have yet to respond to question d) and endeavour to respond to you as
soon as possible. Please accept our apologies for any inconvenience which
this may cause.
If you are unhappy with the way we have handled your request, you should
ask for an internal review by contacting the Information Compliance
Manager, at the above address.
Yours sincerely
Information Officer
show quoted sections
Communications via the GSi may be automatically logged, monitored and/or
recorded for legal purposes.
References
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From: foi@dsa.gsi.gov.uk
16 November 2009
Driving Standards Agency
Knowledge and Information Management Team
The Axis Building
112 Upper Parliament Street
NOTTINGHAM NG1 6LP
switchboard: (0115) 936 6666
direct line: (0115) 936 6034
fax: (0115) 936 6580
email: [email address]
websites: direct.gov.uk
dsa.gov.uk
Clive Moore
by email:
[FOI #17773 email]
our ref: IA/02626/09
16 November 2009
Dear Mr Moore
Information requested under the Freedom of Information Act (FoIA)
Further to our email of 13 November 2009, I can confirm that we have
handled your request for information about our Fraud and Integrity team
within the terms of the FoIA.
I attach at Annex A the remainder of your request; part d.
If you are unhappy with the way we have handled your request, you should
ask for an internal review by contacting the Information Compliance
Manager, at the above address.
Yours sincerely
Information Officer
show quoted sections
Communications via the GSi may be automatically logged, monitored and/or
recorded for legal purposes.
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