Fraud

Roedd y cais yn llwyddiannus.

Dear East Dunbartonshire Council,

Following recent publicity of the volume lost to Fraud can you please supply the following Details under FOI:

1) For each of the following Tax Years 2010/2011, 2011/2012 and 2012/2013, please provide -

* The total Amount lost to Fraud

* The total Amount pursued and reclaimed after Fraud has been identified

2) Can you also please supply the amounts lost to Fraud in the following Categories for each year required -

* Housing Tenancy Fraud

* Procurement Fraud

* Payroll Fraud

* Council Tax Fraud

* Blue Badge Scheme Misuse

* Grant Fraud

* Pension Fraud

3) Can you also supply for each specified year -

* The total amount lost to Fraud that has been identified as been perpetuated by a person who was an employee of East Dunbartonshire Council at the time of Fraud

* The total value of proceeds of Fraud that have been reclaimed from perpetrators identified as being an employee of East Dunbartonshire Council at the time the identified Fraud took place

* How much was spent by East Dunbartonshire Council in measures to identify Fraud

* How much was spent by East Dunbartonshire Council in measures to prevent Fraud

4) Finally Can you supply a copy of the Fraud Prevention Guidelines currently in use by East Dunbartonshire Council.

Yours faithfully,

David Bauld

East Dunbartonshire Council

Thank you for you Freedom of Information request.

This is an automated response. Your message has been received by East
Dunbartonshire Council.

Your request will be dealt with promptly and a full response will be issued
within 20 working days.

Should you not receive a response within this period, or you have any other
queries about your request please contact: [East Dunbartonshire Council request email] or 0141
578 8057.

dangos adrannau a ddyfynnir

East Dunbartonshire Council Web Site http://www.eastdunbarton.gov.uk

Dear East Dunbartonshire Council,

Just a gentle reminder that this was due to have been answered yesterday.

Yours faithfully,

David Bauld

East Dunbartonshire Council

Thank you for you Freedom of Information request.

This is an automated response. Your message has been received by East
Dunbartonshire Council.

Your request will be dealt with promptly and a full response will be issued
within 20 working days.

Should you not receive a response within this period, or you have any other
queries about your request please contact: [East Dunbartonshire Council request email] or 0141
578 8057.

dangos adrannau a ddyfynnir

East Dunbartonshire Council Web Site http://www.eastdunbarton.gov.uk

Dear East Dunbartonshire Council,

Please pass this on to the person who conducts Freedom of Information reviews.

I am writing to request an internal review of East Dunbartonshire Council's handling of my FOI request 'Fraud'.

I did give a reminder last week that it was due, however with still no answer I regret I have to request a formal review.

A full history of my FOI request and all correspondence is available on the Internet at this address: https://www.whatdotheyknow.com/request/f...

Yours faithfully,

David Bauld

East Dunbartonshire Council

Thank you for you Freedom of Information request.

This is an automated response. Your message has been received by East
Dunbartonshire Council.

Your request will be dealt with promptly and a full response will be issued
within 20 working days.

Should you not receive a response within this period, or you have any other
queries about your request please contact: [East Dunbartonshire Council request email] or 0141
578 8057.

dangos adrannau a ddyfynnir

East Dunbartonshire Council Web Site http://www.eastdunbarton.gov.uk

Dear East Dunbartonshire Council,

I believe two months has been sufficient time to respond. I have now referred this to the information commissioner

Yours faithfully,

David Bauld

East Dunbartonshire Council

Thank you for you Freedom of Information request.

This is an automated response. Your message has been received by East
Dunbartonshire Council.

Your request will be dealt with promptly and a full response will be issued
within 20 working days.

Should you not receive a response within this period, or you have any other
queries about your request please contact: [East Dunbartonshire Council request email] or 0141
578 8057.

dangos adrannau a ddyfynnir

East Dunbartonshire Council Web Site http://www.eastdunbarton.gov.uk

East Dunbartonshire Council

1 Atodiad

Dear Mr Bauld,

My apologies, I regret that you did not receive the response to your
Review. I regret that an error on my part meant that our drafted response
was not sent as it should have been. Please find attached below.

Kind regards,

Stephen

Stephen Armstrong

Freedom of Information/Data Protection Officer,
East Dunbartonshire Council,
Telephone No. 0141-578 8057
Fax No. 0141-578 8117
[East Dunbartonshire Council request email]

(See attached file: Bauld Review.doc)

From: David Bauld <[FOI #198504 email]>
To: FOI requests at East Dunbartonshire Council
<[East Dunbartonshire Council request email]>
Date: 21/05/2014 22:38
Subject: Re: Freedom of Information request - Fraud

Dear East Dunbartonshire Council,

I believe two months has been sufficient time to respond. I have now
referred this to the information commissioner

Yours faithfully,

David Bauld

dangos adrannau a ddyfynnir