Freedom of information response

Fraud investigation

Publication date: 
Friday 17 April 2020

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?


1. 22

2. Yes

3. The system was developed internally and was not procured from a supplier

4. N/A

5. N/A

6. N/A

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Request reference:
FOI 9922