Fraud Investigator jobs

Daniel made this Freedom of Information request to HM Revenue and Customs Automatic anti-spam measures are in place for this older request. Please let us know if a further response is expected or if you are having trouble responding.

The request was successful.

Dear HM Revenue and Customs,

Are any Financial, Fraud/Customs investigator jobs based at 3 Glass Wharf in Bristol?
If so, how many are there?

Yours faithfully,

Daniel

Team, FOI, HM Revenue and Customs

Our ref: FOI2024/00113

Dear Daniel,

Thank you for your request, which was received on 6 January.

Please remember to quote the reference number above if you need to contact
us about this request again.

We aim to respond to all freedom of information requests within 20 working
days. We will either send you the information you have asked for or let
you know why we can't.

If we can't reply by 2 February 2024, we will write to let you know the
reason and when you can expect a response.

Yours sincerely

HMRC Information Rights Unit

Information Rights Unit, HM Revenue and Customs

1 Attachment

Dear Daniel,

We are writing in response to your request for information, received 6
January.

Yours sincerely,

HMRC Freedom of Information Team

Dear Information Rights Unit,

The type of job I was looking for information on were criminal or financial investigation jobs.

Yours sincerely,

Daniel

Dear Information Rights Unit,

Please can you let me know when I am likely to receive a response to this?

Yours sincerely,

Daniel

HM Revenue and Customs

Dear Daniel,

A response to your request was issued on 1 February 2024. In addition to advising that clarification would be required to properly answer your request, we advised of section 8 of the Freedom of Information Act:

(1) In this Act any reference to a "request for information" is a reference to such a re quest which-
(b) states the name of the applicant and an address for correspondence.

As further clarified by the ICO, this should be the requester's full name and not just a forename, as this is insufficient to identify the requester.

If you wish to make a valid, clarified request, please submit (quoting the FOI reference number above) by emailing [HMRC request email]

Yours sincerely,

HM Revenue and Customs

Information Rights Unit | Solicitors' Office and Legal Services

OFFICIAL

show quoted sections

Dear HM Revenue and Customs,

Please pass this on to the person who conducts Freedom of Information reviews.

I am writing to request an internal review of HM Revenue and Customs's handling of my FOI request 'Fraud Investigator jobs'.

There has never been a response, even when I clarified my request.

A full history of my FOI request and all correspondence is available on the Internet at this address: https://www.whatdotheyknow.com/request/f...

Yours faithfully,

Daniel

Information Rights Unit, HM Revenue and Customs

1 Attachment

Dear Daniel,

We are writing in response to your request for an internal review,
received 5 April.

Yours sincerely,

HMRC Information Rights Unit

Dear Information Rights Unit,

My sincerest apologies, I did not realize I hadn't provided a full name

Yours sincerely,

Daniel Tindall

Information Rights Unit, HM Revenue and Customs

Our ref: FOI2024/47418

Dear Daniel Tindall,

Thank you for your request, which was received on 24 April.

Please remember to quote the reference number above if you need to contact
us about this request again.

We aim to respond to all freedom of information requests within 20 working
days. We will either send you the information you have asked for or let
you know why we can't.

If we can't reply by 23 May 2024, we will write to let you know the reason
and when you can expect a response.

Yours sincerely

HMRC Information Rights Unit

Information Rights Unit, HM Revenue and Customs

1 Attachment

Dear Daniel Tindall,

We are writing in response to your request for information, received 24
April.

Yours sincerely,

HMRC Information Rights Unit