Fraud Investigation

T Gregory made this Freedom of Information request to Caerphilly County Borough Council as part of a batch sent to 7 authorities

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 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.

Yours faithfully,

T Gregory

WWW: FOI, Caerphilly County Borough Council

1 Attachment

Thank you for your recent FOI / EIR request. Please find attached an acknowledgement for this request.

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WWW: FOI, Caerphilly County Borough Council

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
team?
Not applicable
 
(3) If so who supplies it and what is the name of the system?
Not applicable
 
(4) When does the contractual agreement to use the software expire?
Not applicable
 
(5) What is the annual cost to use the system?
Not applicable
 
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.
 
Yours sincerely
 
GARETH GRIFFITHS
Information Governance Officer
 
 

Freedom of Information Act 2000 / Environmental Information Regulations
2004
 
You have the right to appeal against our decision.

If you are unhappy with that decision
If you wish to appeal please set you have the right to appeal to:
out in writing your grounds of  
appeal and send to: Information Commissioner’s Office –
  Wales
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: [1]www.ico.org.uk
Email: [2][email address]

 
Re-use of information without permission may infringe the Copyright,
Designs and Patents Act 1988. Re-use can include, but is not limited to,
making multiple copies, publishing and issuing copies of the information
to a wider audience. If you would like to re-use copyright material owned
by Caerphilly County Borough Council, please contact us. Authorisation to
re-use copyright material not owned by this Authority should be sought
directly from the copyright owner.
 

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