Fraud Investigation
Dear Elmbridge 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.
Yours faithfully,
T Gregory
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Dear Mr Gregory –
Thank you for your Freedom of Information request dated 24^th March 2020
regarding fraud investigation.
Please find our response to your questions marked in red below.
How many investigators are in your fraud investigation team? : 2
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?: Supplier is
Datatank. System name : Opus Case Management System
When does the contractual agreement to use the software expire?: It is an
annual subscription.
What is the annual cost to use the system? : £2,160 net for 2020/21.
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? N/A
If they are outsourced can you please inform me who the fraud
investigation is outsourced to? N/A
o “The Council operates a presumption of openness in its access to
information. It provides much information outside the provisions of
the Freedom of Information Act and it will continue to do on a
“business as usual” basis. Persons do not need to engage the
statutory provisions to access all reasonable information about the
Council and its services.
If, for whatever reason, you are unhappy with our response, you have the
right to ask for an internal review. Internal review requests should be
submitted within two months of the date of receipt of the response to your
original letter and should be addressed to Head of Legal Services,
Elmbridge Borough Council, Civic Centre, High Street, Esher, Surrey KT10
9SD.
Should you then remain dissatisfied at the outcome of that process, you
are entitled to appeal against the decision by contacting:
The Information Commissioner's Office, Wycliffe House, Water Lane,
Wilmslow, Cheshire, SK9 5AF.
Telephone: 0303 123 1113 or 01625 545 745
Website: [1]www.ico.gov.uk
There is no charge for making an appeal.”
Sue Bushby
Internal Audit Manager
Elmbridge BC
Civic Centre
High Street
Esher
Surrey
KT10 9SD
Tel no. 01372 474106
email: [2][email address]
This email, and any attachments, is strictly confidential and may be legally
privileged. It is intended only for use by the addressee. If you are not the
intended recipient, any disclosure, copying, distribution or other use of this
communication is strictly prohibited. If you have received this message in
error, please contact the sender and delete it from your system. The opinions
expressed in this email are not necessarily those of Elmbridge Borough Council.
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