Dear Caerphilly County Borough 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.
Thank you for your recent FOI / EIR request. Please find attached an acknowledgement for this request.
Dear T Gregory
FREEDOM OF INFORMATION ACT 2000 - INFORMATION REQUEST
Thank you for your request for information received on 1^st April 2020. We
have considered your request and enclose the following information:
(1) How many investigators are in your fraud investigation team?
We do not have a specific team in place for the investigation of fraud
(2) Do you have a case management system used by the fraud investigation
(3) If so who supplies it and what is the name of the system?
(4) When does the contractual agreement to use the software expire?
(5) What is the annual cost to use the system?
We supply this information based on your original request. If this is not
what you wanted or if you feel we have not fully understood your request
please do not hesitate to contact me to clarify your exact requirements.
If you have any queries or concerns or are in any way dissatisfied with
the handling of your request please contact us.
Information Governance Officer
Freedom of Information Act 2000 / Environmental Information Regulations
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out in writing your grounds of
appeal and send to: Information Commissionerâ€™s Office â€“
Corporate Information Governance 2nd Floor
Unit Churchill House
Caerphilly county borough council, Churchill Way
Penallta House Cardiff
Tredomen Park CF10 2HH
Hengoed. CF82 7PG
Telephone: 0330 414 6421
Appeals will be determined by an
appropriate senior officer. Website: www.ico.org.uk
Email: [email address]
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