Fraud Investigation

Emily Oliver made this Freedom of Information request to South Kesteven District Council

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

The request was successful.

Dear South Kesteven 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,

Emily Oliver

Customer Services, South Kesteven District Council

Dear Ms Oliver,

Freedom of Information Act 2000 Information Request Acknowledgement

Reference No: 1763726

Thank you for your request for information, this has been registered with us on 18/03/2020 11:44:40

Your request has now been assigned to the relevant department. We will provide you with a response within 20 working days, in this case no later than (17/04/2020 11:44:40).

The Freedom of Information Act defines a number of exemptions, which may prevent us releasing the information you have requested. You will be informed if this is the case, and we will advise you of your rights of appeal.

If the information you requested contains reference to a third party, we may need to consult with them before a decision can be made about the information being released. You will be informed if this is the case.

If you require the response from us in an alternative format, e.g. language, audio, large print, etc. then please let us know.

Further information about the Freedom of Information Act is also available from the Information Commissioner at:

Information Commissioner's Office
Wycliffe House
Water Lane
Wilmslow
Cheshire SK9 5AF

Telephone: 0303 123 1113
Website: www.ico.org.uk<http://www.ico.org.uk>

Yours sincerely
South Kesteven District Council
Customer Service Department

Customer Services, South Kesteven District Council

Dear Ms Oliver,

Freedom of Information Act 2000 - Information Request

Reference No: 1763726

Thank you for your request under the Freedom of Information Act 2000.

SKDC do not have a fraud team. All fraudulent reports are signposted to the National Fraud Hotline. Therefore no management system is used and the remainder of your questions are not applicable.

If you have any queries or concerns then please contact:

[South Kesteven District Council request email]

Further information about freedom of information is also available from the Information Commissioner at:

Information Commissioner's Office

Wycliffe House

Water Lane

Wilmslow

Cheshire

SK9 5AF

Telephone: 0303 123 1113

Website: www.ico.org.uk

Yours sincerely

FOI Team,

SKDC
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