Fraud Investigation

The request was successful.

Dear West Lindsey 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

WL - FOI, West Lindsey District Council

8 Attachments

Dear Sir/Madam,

Thank you for your request for information received on 10/03/2020.

Your request is now being considered and you will receive the information
within the statutory 20 working days as defined by the Freedom of
Information Act 2000, subject to the information not being exempt or
containing a reference to a third party.

Please note that the response time to this request will expire on
06/04/2020

Yours sincerely

 

 

[1][IMG]Kind Regards
FOI Office

 

01427 676585

 

 

Guildhall | Marshalls Yard | Gainsborough | Lincolnshire | DN21 2NA

 

[2][IMG] [3][IMG] [4][IMG]

 

 

[5]The role of the FOI Officer by Paul Gibbons

[6]WLDC INFORMATION & GOVERNANCE

WLDC MAKE A FREEDOM OF INFORMATION REQUEST

[7]INFORMATION COMMISSIONER’S OFFICE

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References

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WL - FOI, West Lindsey District Council

9 Attachments

Dear Sir/Madam,

 

Please find attached our response to FOI 0192

 

Yours sincerely

 

 

[1][IMG]Kind Regards
FOI Office

 

01427 676585

 

 

Guildhall | Marshalls Yard | Gainsborough | Lincolnshire | DN21 2NA

 

[2][IMG] [3][IMG] [4][IMG]

 

 

[5]The role of the FOI Officer by Paul Gibbons

[6]WLDC INFORMATION & GOVERNANCE

WLDC MAKE A FREEDOM OF INFORMATION REQUEST

[7]INFORMATION COMMISSIONER’S OFFICE

[8]Sign up to our digital newsletter

References

Visible links
1. http://www.west-lindsey.gov.uk/
2. http://www.west-lindsey.gov.uk/
3. http://www.facebook.com/westlindseydistr...
4. http://www.twitter.com/westlindseydc
5. https://www.youtube.com/watch?v=pP6pHg-C...
6. https://www.west-lindsey.gov.uk/my-counc...
7. https://ico.org.uk/
8. http://www.west-lindsey.gov.uk/newsletter