Fraud Investigation

T Gregory made this Rhyddid Gwybodaeth request to East Devon District Council

This request has been closed to new correspondence. Contact us if you think it should be reopened.

Roedd y cais yn llwyddiannus.

T Gregory
Wedi anfon

Dear East Devon 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 avoidance of doubt, I am making these requests under the Freedom of Information Act. I await your response within 20 working days.

Yours faithfully,

T Gregory

Cysylltwch â hwn Report
East Devon District Council

Thank you for submitting a request for information. We will respond to
your request as quickly as possible, within the 20 working day statutory
deadline under the Freedom of Information Act 2000.

For updates on this case, please quote your unique reference number
101000966881 .

---------------------------------------
Customer Service Centre
East Devon District Council
Web: [1]www.eastdevon.gov.uk

Follow us on [2]Facebook and [3]Twitter

[4]Subscribe to your East Devon Update for regular news and information
about what’s happening at East Devon District Council. Choose which topics
you’re interested in to get a personalised update.

[5]Email disclaimer

References

Visible links
1. http://www.eastdevon.gov.uk/
2. http://www.facebook.com/eastdevon
3. http://twitter.com/eastdevon
4. https://public.govdelivery.com/accounts/...
5. http://eastdevon.gov.uk/help/email-discl...

Cysylltwch â hwn Report
East Devon District Council

Dear Mr Gregory,

Thank you for your request for information. Please find the response to
your query below.

How many investigators are in your fraud investigation team? - 1
Do you have a case management system used by the fraud investigation team?
- Yes
If so who supplies it and what is the name of the system? - Datatank, Opus
When does the contractual agreement to use the software expire? - Renewed
every 12 months
What is the annual cost to use the system? - £1800

I hope this information is helpful but, if you feel dissatisfied with the
way we have responded to your request, please contact our Monitoring
Officer, Mr Henry Gordon Lennox, to request an internal review
[1][email address]

You may also approach the Information Commissioner for advice at
[2]www.ico.org.uk

Yours sincerely,

Sara

Ms S Harvey
Information and Complaints Officer
East Devon District Council

[3][email address]
01395 571659
[4]www.eastdevon.gov.uk

Follow us on [5]Facebook and [6]Twitter

[7]Subscribe to your East Devon Update for regular news and information
about what’s happening at East Devon District Council. Choose which topics
you’re interested in to get a personalised update.

[8]Email disclaimer

References

Visible links
1. mailto:[email address]
2. http://www.ico.org.uk/
3. mailto:[email address]
4. http://www.eastdevon.gov.uk/
5. http://www.facebook.com/eastdevon
6. http://twitter.com/eastdevon
7. https://public.govdelivery.com/accounts/...
8. http://eastdevon.gov.uk/help/email-discl...

Cysylltwch â hwn Report