Nid ydym yn gwybod a yw'r ymateb mwyaf diweddar i'r cais hwn yn cynnwys gwybodaeth neuai peidio - os chi ywMrs S Lee mewngofnodwch a gadael i bawb wybod.

Fraud Response Plans

Mrs S Lee made this Rhyddid Gwybodaeth request to South Ayrshire Council

This request has been closed to new correspondence from the public body. Contact us if you think it ought be re-opened.

We're waiting for Mrs S Lee to read recent responses and update the status.

Dear South Ayrshire Council,

I am a current PhD student researching fraudulent misconducts involving employees within Scottish local authorities since the introduction of the Bribery Act 2010. My area of interest relates to departments involved in the construction of new buildings, and in the repairs & maintenance of existing properties within your local authority.
I therefore would be most grateful if you would provide me with the following information to the questions listed below.
Many thanks in advance.

S.Lee

1) Does your fraud response plan specifically address the fraud risks that apply to the departments dealing with the construction of new buildings and in the repairs & maintenance of existing properties, or has your council adopted a uniform anti-fraud and corruption policy across all departments of the council? Please would you provide a copy of your policy ?

2) Do you have a clear unambiguous policy in relation to conflict of interest and gifts and hospitality, and if so, please would you provide a copy?

3) How many allegations of fraud involving an employee has your authority received in the following periods, and how many were found to be substantiated?

2011
2012
2013
2014
2015
2016
2017
2018

FOI,, South Ayrshire Council

1 Atodiad

Kind regards

 

FOI Team|Information Governance|Chief Executive’s
[1]Office|[email address]|Tel:01292 612223|South Ayrshire
Council|County Buildings, Wellington Square, Ayr, KA7
1DR|www.south-ayrshire.gov.uk

 

 

dangos adrannau a ddyfynnir

FOI,, South Ayrshire Council

5 Atodiad

I refer to your recent Freedom of Information request and now enclose the
Councils response.

 

Regards

 

FOI Team | Chief Executive’s Office | [1][email address] | 01292
612223 | County Buildings, Wellington Square, Ayr, KA7 1DR |
[2]www.south-ayrshire.gov.uk

 

dangos adrannau a ddyfynnir

Nid ydym yn gwybod a yw'r ymateb mwyaf diweddar i'r cais hwn yn cynnwys gwybodaeth neuai peidio - os chi ywMrs S Lee mewngofnodwch a gadael i bawb wybod.