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  • Freedom of Information
  • Requests and responses by date
  • FOI request (FOIR-187929117)

    Fraud investigation

    Requested Thu 26 March 2020
    Responded  Fri 24 April 2020

    How many investigators are in your 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?


    Response

    Q: How many investigators are in your fraud investigation team?

    A: 2

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

    A: No.

    Q: If so who supplies it and what is the name of the system?

    A: Not applicable.

    Q: When does the contractual agreement to use the software expire?

    A: Not applicable.

    Q: What is the annual cost to use the system?

    A: Not applicable.

    Q: 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?

    A: We are not part of a shared fraud investigation team but we do maintain links with the council investigation departments across East Sussex.

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

    A: Not applicable

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