Dear North 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,

Loukas Gregory

NK - FOI, North Kesteven District Council

5 Attachments

Ref No: 19/662

 

24 March 2020

 

Dear Mr Gregory

 

Thank you for your Freedom of Information request regarding: Fraud
Investigation.

 

We can confirm your request was received on 24 March 2020. This will be
dealt with under the terms of the Freedom of Information Act 2000 and
answered within twenty working days. 

 

In some circumstances a fee may be payable and if that is the case, we
will let you know. A fees notice will be issued to you, and you will be
required to pay before we will proceed to deal with your request.

 

If you have any queries about this request please contact the Corporate
Information Team, quoting the above reference number.

 

Yours sincerely

 

Angelika Fryziak

 

 

Freedom of Information
[1]NKDC [2]Facebook [3]YouTube Tel: 01529 414155
Twitter Email: foi@n‑kesteven.gov.uk
[HNG53VF58]​ [4]www.n-kesteven.gov.uk
Kesteven Street ,  Sleaford ,  NG34 7EF
[5]Garden Waste

show quoted sections

NK - FOI, North Kesteven District Council

5 Attachments

Ref No: 19/662

 

25 March 2020

 

 

Dear Mr Gregory,

 

We refer to previous correspondence regarding your request for information
relating to: Fraud Investigation.

 

The information, as provided by our Governance and Business Resilience
Team is given below:

 

How many investigators are in your fraud investigation team? 4 FTE in
Housing and Property Services who would seek assistance from Lincolnshire
Legal to prosecute, No dedicated Fraud Investigation Team-Lincolnshire
Internal Audit partnership assists in Fraud detection and Lincolnshire
Fraud Partnership team would assist in providing investigation assistance.

Do you have a case management system used by the fraud investigation team?
n/a

If so who supplies it and what is the name of the system? n/a

When does the contractual agreement to use the software expire? n/a

What is the annual cost to use the system? n/a

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? Partnership working with  Lincolnshire
County Council Assurance Lincolnshire for Internal Audit Services and The
Lincolnshire Shared Fraud Partnership for information sharing..

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.

 

If you are dissatisfied with the handling of your request, 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,
quoting the above reference number, via email at: [1][North Kesteven District Council request email]
or by post to North Kesteven District Council, Corporate and Customer
Services, Kesteven Street, Sleaford, Lincs, NG34 7EF.

 

If you are not content with the outcome of the internal review, you have
the right to apply directly to the Information Commissioner for a
decision. The Information Commissioner can be contacted at: Information
Commissioner’s Office, Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9
5AF.

 

Yours sincerely

 

Angelika Fryziak

 

Freedom of Information
[2]NKDC [3]Facebook [4]YouTube Tel: 01529 414155
Twitter Email: foi@n‑kesteven.gov.uk
[HNG53VF58]​ [5]www.n-kesteven.gov.uk
Kesteven Street ,  Sleaford ,  NG34 7EF
[6]Garden Waste

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