Fraud Investigation

The request was successful.

Dear Selby District Council,

How many investigators are in your fraud investigation team?
Do you have a case management system used by the fraud investigation team?
If so who supplies it and what is the name of the system?
When does the contractual agreement to use the software expire?
What is the annual cost to use the system?
If you do not have a fraud investigation team, can you please inform me if you are part of a shared fraud investigation team, or if your fraud investigations are outsourced?
If they are outsourced can you please inform me who the fraud investigation is outsourced to?
For the avoidance of doubt, I am making these requests under the Freedom of Information Act. I await your response within 20 working days.

Yours faithfully,

Loukas Gregory

Freedom of information administration, Selby District Council

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Good Afternoon,

 

Please find attached acknowledgement letter for your recent Freedom of
Information request.

 

Kind regards,

 

 

Freedom of information administration

Freedom of Information Administration

 

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w: www.selby.gov.uk

 

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 Selby District Council, Civic Centre, Doncaster Road, Selby, YO8 9FT.
 

 

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Chris Smith, Selby District Council

Dear Mr Gregory,

 

Re: Your request reference 5869 under the Freedom of Information Act 2000
(FOI)

 

I am writing in respect of your recent enquiry for information held by
Selby District Council under the provisions of the FOI received on 19
March 2020. 

 

I have highlighted my responses to your questions below.

 

How many investigators are in your fraud investigation team? Nil – Fraud
Investigation is outsourced.

Do you have a case management system used by the fraud investigation team?
N/A

If so who supplies it and what is the name of the system?

When does the contractual agreement to use the software expire? N/A

What is the annual cost to use the system? N/A

If you do not have a fraud investigation team, can you please inform me if
you are part of a shared fraud investigation team, or if your fraud
investigations are outsourced?

Fraud Investigation is outsourced.

If they are outsourced can you please inform me who the fraud
investigation is outsourced to? The National Fraud Inspectorate (NFI)

 

If you are unhappy with the service you have received in relation to your
request and wish to make a complaint or request a review of our decision,
you should write quoting your request number given above to the Solicitor
to the Council, Selby District Council, Civic Centre, Doncaster Road,
Selby, North Yorkshire, YO8 9FT.

 

If you are not content with the outcome of your complaint, you may apply
directly to the Information Commissioner for a decision. Generally, the
Information Commissioner cannot make a decision unless you have exhausted
the complaints procedure provided by Selby District Council. The
Information Commissioner can be contacted at: The Information
Commissioner’s Office, Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9
5AF.

 

 

Yours sincerely

 

 

 

Chris Smith

Data & Systems Team Leader