Dear British Broadcasting Corporation,

I am making this request under the terms of the Freedom of Information Act 2000.

Section 23.4 of Schedule 2 of the BBC's TV Licensing contract with Capita states the following: "The Contractor shall notify the BBC of any instances of Customer or Employee fraud immediately."

In accordance with section 1 of the Act, please provide the following information:
1. The number of times Capita has reported to the BBC any instances of employee fraud. Please provide this as an annual breakdown from 1st January 2010 to the present time.
2. In relation to each instance of employee fraud mentioned in response to point 1 above, a brief description of the nature of the fraud reported (e.g. visiting officer retained customer cash payment etc).

I look forward to a timely and concise response, in accordance with the spirit of the Act.

Yours faithfully,

Peter Jones
Lead author of the TV Licensing Blog
http://tv-licensing.blogspot.co.uk

FOI Enquiries, British Broadcasting Corporation

Dear Mr Jones,

Thank you for your request for information under the Freedom of Information Act 2000, as detailed in your email below. Your request was received on 30 August 2016. We will deal with your request as promptly as possible, and at the latest within 20 working days. If you have any queries about your request, please contact us at the address below.

The reference number for your request is RFI20161589.

Kind regards,

Information Rights

BBC Freedom of Information
BC2 B6, Broadcast Centre
201 Wood Lane
London W12 7TP

www.bbc.co.uk/foi
Email: [BBC request email]

Tel: 020 8008 2882

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FOI Enquiries, British Broadcasting Corporation

1 Attachment

Dear Mr Jones,

 

Please find attached the response to your request for information,
reference RFI20161589

 

 

Yours sincerely,

Information Rights

 

Information Rights, BBC Legal

BC2A4, Broadcast Centre

201 Wood Lane

London W12 7TP, UK

 

Website: [1]www.bbc.co.uk/foi

Email: [2]mailto:[BBC request email]

Tel: 020 8008 2882

Fax: 020 8008 2398

 

 

 

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References

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1. http://www.bbc.co.uk/foi
2. mailto:[BBC request email]
3. http://www.bbc.co.uk/

Peter Jones left an annotation ()

"As can be seen from the very low numbers of fraudulent instances reported here (2 over the course of a
five-year plus period), Capita’s fraud controls are very effective in picking up any fraudulent behaviour. "

On the contrary, I think those low figures demonstrate that Capita is very poor at picking up instances of fraud.

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