Fraud Investigation Team - Find a freedom of information request

Request

1. How many investigators are in your fraud investigation team?

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

3. If so who supplies it and what is the name of the system?

4. When does the contractual agreement to use the software expire?

5. What is the annual cost to use the system?

6. 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?

7. If they are outsourced can you please inform me who the fraud investigation is outsourced to?

Decision

1. Combined Counter Fraud and Investigations Team - six staff (5WTE)

2. No.

3. Not applicable. Managed in excel spread sheet.

4. Not applicable.

5. £0.00.

6. Not applicable – dedicated team in post.

7. Not applicable – dedicated team in post.

Reference number
FOI1425
Date request received
26 March 2020
Date of decision
23 April 2020