Dear Bexley Borough Council,
What are the approx annual financial costs of internal fraud by employees,officers and agents of Bexley Council from 1999
to date. And how many of these result in criminal convictions.

Yours faithfully,

Kev

Freedom of Information, Bexley Borough Council

Thank you for emailing the London Borough of Bexley with your request for
information.

This is an automated acknowledgement of your request.

We will respond to you as soon as possible, and will endeavour to respond
in full within 20 working days.

If you need help or assistance with your request for information, please
contact the Complaints and Freedom of Information Officer on telephone 020
3045 4333 during office hours.

Yours sincerely,

The Complaints & FOI team

 

 

show quoted sections

Freedom of Information, Bexley Borough Council

Dear Kev

 

 

FREEDOM OF INFORMATION ACT 2000 - Internal Fraud - Our ref 12/992

 

 

I acknowledge your request for information received on 10 October 2012.

 

Your request is being considered and you will receive the information
requested within the statutory timescale of 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.

 

For your information, the Act defines a number of exemptions, which may
prevent release of an information. There will be an assessment and if any
of the exemption categories apply then the information will not be
released. You will be informed if this is the case, including your rights
of appeal.

 

If the information you request contains reference to a third party then
they may be consulted prior to a decision being taken on whether or not to
release the information to you. You will be informed if this is the case.

 

There may be a fee payable for this information. You will be informed if a
fee is payable. In this event the fee must be paid before the information
is processed and released. The 20 working day time limit for responses is
suspended until receipt of the payment.

 

If you have any queries or concerns then please contact the Complaints and
Freedom of Information Officer, Bexley Civic Offices, Broadway,
Bexleyheath, Kent DA6 7LB.

 

Further information is also available from the Information Commissioner
at: Information Commissioner's Office

Wycliffe House 

Water Lane 

Wilmslow 

Cheshire 

SK9 5AF

Telephone:   0303 123 1113

www.ico.gov.uk

 

 

Yours sincerely,

 

Ola Sunmonu

Complaints and Freedom of Information Officer

020 8303 7777 ext 4333

Direct Dial: 020 3045 4333

 

 

 

 

 

show quoted sections

Freedom of Information, Bexley Borough Council

1 Attachment

Dear Kev

Please see the attached as a form of the Council's response to your
information request.

Yours sincerely,

Ola Sunmonu (Mr)
Complaints and Freedom of Information Officer

Bexley Civic Offices, Broadway, Bexleyheath, Kent DA6 7LB

Tel: 020 3045 4333
Email: [email address]
[1]www.bexley.gov.uk

 

--------------------------------------------------------------------------

From: Sunmonu, Ola On Behalf Of Freedom of Information
Sent: 11 October 2012 13:20
To: '[FOI #132686 email]'
Subject: RE: KEV - Freedom of Information request - Internal Fraud - Our
ref 12/992

 

Dear Kev

 

 

FREEDOM OF INFORMATION ACT 2000 - Internal Fraud - Our ref 12/992

 

 

I acknowledge your request for information received on 10 October 2012.

 

Your request is being considered and you will receive the information
requested within the statutory timescale of 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.

 

For your information, the Act defines a number of exemptions, which may
prevent release of an information. There will be an assessment and if any
of the exemption categories apply then the information will not be
released. You will be informed if this is the case, including your rights
of appeal.

 

If the information you request contains reference to a third party then
they may be consulted prior to a decision being taken on whether or not to
release the information to you. You will be informed if this is the case.

 

There may be a fee payable for this information. You will be informed if a
fee is payable. In this event the fee must be paid before the information
is processed and released. The 20 working day time limit for responses is
suspended until receipt of the payment.

 

If you have any queries or concerns then please contact the Complaints and
Freedom of Information Officer, Bexley Civic Offices, Broadway,
Bexleyheath, Kent DA6 7LB.

 

Further information is also available from the Information Commissioner
at: Information Commissioner's Office

Wycliffe House 

Water Lane 

Wilmslow 

Cheshire 

SK9 5AF

Telephone:   0303 123 1113

www.ico.gov.uk

 

 

Yours sincerely,

 

Ola Sunmonu

Complaints and Freedom of Information Officer

020 8303 7777 ext 4333

Direct Dial: 020 3045 4333

 

 

 

 

 

show quoted sections

Dear Freedom of Information,

Thank you for your reply and the information re 2005-2007 and I accept that your records may not be available as far back as 1999 but my original request includes "to date" and I will accept this to mean to the end of the financial year 2012. Therefore could you please provide me with the relevant information for the periods not yet covered.

Yours sincerely,

Kev

Freedom of Information, Bexley Borough Council

Thank you for emailing the London Borough of Bexley with your request for
information.

This is an automated acknowledgement of your request.

We will respond to you as soon as possible, and will endeavour to respond
in full within 20 working days.

If you need help or assistance with your request for information, please
contact the Complaints and Freedom of Information Officer on telephone 020
3045 4333 during office hours.

Yours sincerely,

The Complaints & FOI team

 

 

show quoted sections

Freedom of Information, Bexley Borough Council

Dear Kev

I have confirmed with the relevant department the following:-

For clarification there have been no costs from 2007/8 to date. There are no additional convictions.

I hope you find this information helpful.

Yours Sincerely

Janet Ryan

Complaints and FOI Officer

Bexley Civic Offices, Broadway, Bexleyheath, Kent DA6 7LB
Tel: 020 3045 3875
Email: [email address]
www.bexley.gov.uk

show quoted sections

Looking for an EU Authority?

You can request documents directly from EU Institutions at our sister site AskTheEU.org . Find out more .

AskTheEU.org