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Fraud Investigation

T Gregory made this Freedom of Information request to Ashfield District Council

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Dear Ashfield District Council,

How many investigators are in your corporate 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

noreply, Ashfield District Council

Thanks for your request

I can confirm your request is being considered and will be dealt with
within the statutory timescale set out by the Freedom of Information Act
2000/Environmental Information Regulations 2004 (EIR) – 20 working days –
or 30 days if made under the Data Protection Act 2018.

If appropriate, the information will be provided by e-mail/letter, normal
font size (Arial, 12pt). If you require an alternative format then please
let us know.

In the meantime, please see the details below for some of the most
commonly requested information which is already publically available
through the Council’s website. Please also view the full details of our
public data using the following link:
[1]https://www.ashfield.gov.uk/your-council...

Business Rates
[2]https://www.ashfield.gov.uk/business/bus...

Statement of Accounts and Audit Reports
[3]https://www.ashfield.gov.uk/your-council...

Planning Applications, Building Control and Land Charges
[4]https://www.ashfield.gov.uk/residents/pl...

Councillors, including Meetings and Members’ Allowances
[5]https://www.ashfield.gov.uk/your-council...

For enquiries relating to highways, schools, social care, recycling
centres or public health then please refer your request to Nottinghamshire
County Council at [6][email address] or by writing to Freedom of
Information, Nottinghamshire County Council, County Hall, West Bridgford,
Nottingham, NG2 7QP.

References

Visible links
1. https://www.ashfield.gov.uk/your-council...
2. https://www.ashfield.gov.uk/business/bus...
3. https://www.ashfield.gov.uk/your-council...
4. https://www.ashfield.gov.uk/residents/pl...
5. https://www.ashfield.gov.uk/your-council...
6. mailto:[email address]

Dear Ashfield District Council,

Please may I have a response to my FOI request. I understand that there has been an unprecedented situation which may be the cause of the delay, however, an update would be really appreciated.

Yours faithfully,

T Gregory

noreply, Ashfield District Council

FREEDOM OF INFORMATION REQUEST

Thank you for your email requesting information held by Ashfield District
Council.

Your request is being dealt with under the terms of the Freedom of
Information Act 2000 and will be answered within twenty working days.

Your privacy: we use your personal information such as name and address so
that we can comply with our legal obligations to respond to FOI requests.
For further details about the use of information about you, please see the
privacy notice on our website at
[1]https://www.ashfield.gov.uk/your-council...

If you have any queries about this request do not hesitate to contact us.

References

Visible links
1. https://www.ashfield.gov.uk/your-council...

foi, Ashfield District Council

Dear Sir or Madam

 

Please could you resend your original request as I am having trouble
locating your request from the information you have provided.

 

Thank you for your assistance.

 

Yours sincerely

 

Colin Sawers
Information Officer
Ashfield and Mansfield Legal Services

Ashfield District Council
Urban Road
Kirkby-in-Ashfield
NOTTINGHAM
NG17 8DA

Tel: (01623) 457332
Email: [email address]

Ashfield District Council -
https://www.ashfield.gov.uk/your-council...
Mansfield District Council -
https://www.mansfield.gov.uk/data-protec...

 

From: T Gregory <[FOI #651954 email]>
Sent: 22 September 2020 13:51
To: foi <[Ashfield District Council request email]>
Subject: Re: Freedom of Information request - Fraud Investigation

 

This message originated from outside your organization

Dear Ashfield District Council,

Please may I have a response to my FOI request. I understand that there
has been an unprecedented situation which may be the cause of the delay,
however, an update would be really appreciated.

Yours faithfully,

T Gregory

show quoted sections

Dear foi,

That's no problem, please see below for my original request.

How many investigators are in your corporate 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 sincerely,

T Gregory

noreply, Ashfield District Council

FREEDOM OF INFORMATION REQUEST

Thank you for your email requesting information held by Ashfield District
Council.

Your request is being dealt with under the terms of the Freedom of
Information Act 2000 and will be answered within twenty working days.

Your privacy: we use your personal information such as name and address so
that we can comply with our legal obligations to respond to FOI requests.
For further details about the use of information about you, please see the
privacy notice on our website at
[1]https://www.ashfield.gov.uk/your-council...

If you have any queries about this request do not hesitate to contact us.

References

Visible links
1. https://www.ashfield.gov.uk/your-council...

foi, Ashfield District Council

Dear T Gregory
 
FREEDOM OF INFORMATION REQUEST – Ref No: 006930
 
Please accept our sincere apologies for the delay in responding to your
request for information. This is due to staffing shortage.
 
Thank you for your email of 25 September 20 where you requested
information about fraud investigation.
 
The information you requested is as follows:
 
How many investigators are in your corporate fraud investigation team?

* None

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

* No

 
If you do not have a fraud investigation team, can you please inform me if
you are part of a shared fraud investigation team,

* No

 
Or if your fraud investigations are outsourced?

* No

 
Most of the information that we provide in response to Freedom of
Information requests will be subject to copyright protection.  In most
cases the copyright will be owned by Ashfield District Council.  The
copyright in other information may be owned by another person or
organisation, and this will be indicated on the information itself.
 
You are free to use any information supplied for your own non-commercial
research or private study purposes.  The information may also be used for
any other purpose allowed by a limitation or exception in copyright law,
such as news reporting.  However, any other type of re-use, for example by
publishing the information in analogue or digital form, including on the
internet, will require the permission of the copyright owner.
 
For information where the copyright is owned by Ashfield District Council
details of the conditions on e-use can be found on our website at
[1]https://www.ashfield.gov.uk/your-council....
 
We use your personal information such as name and address so that we can
comply with our legal obligations to respond to FOI requests.  For further
details about the use of information about you, please see the privacy
notice on our website at
[2]https://www.ashfield.gov.uk/your-council....
 
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 to your
original letter and should be addressed to: Freedom of Information, Legal
Services, Ashfield District Council, Urban Road, Kirkby-in-Ashfield,
NOTTINGHAM, NG17 8DA or [3][Ashfield District Council request email]. 
 
Please remember to quote the reference number above in any future
communications.
 
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: Customer
Contact, Information Commissioner’s Office, Wycliffe House, Water Lane,
WILMSLOW, SK9 5AF or [4][email address].  You can also call 0303 123
1113 (local rate – calls to this number cost the same as calls to 01 or 02
numbers).
 
Yours sincerely
 
Kind regards

Sandrine Bramley
Information Officer

Please note that my working days are Monday - Tuesday (9am - 4.30pm) and
Thursday (9am - 1.30pm)

Ashfield & Mansfield Shared Legal Service I Urban Road I
Kirkby-in-Ashfield I Nottinghamshire I NG17 8DA I Tel: 01623 450 000 I
Fax: 01623 457 585  I E-mail: [email address]
 
 
 
 

show quoted sections

We don't know whether the most recent response to this request contains information or not – if you are T Gregory please sign in and let everyone know.