Request to know when the office is to go through an audit of the national fraud initiative

Reference: 24012

Date Added: Tuesday, July 16, 2024

Category: Finance

Disclosure Details

Two duties are placed on public authorities under Section 1 of the Freedom of Information Act 2000 (FOIA). Notwithstanding applicable exemptions, the first duty at, Section 1(1) (a), is to confirm or deny whether the information specified in a request is held. The second duty at, Section1 (1) (b), is to disclose information that has been confirmed as being held. Under the provisions of those sections of the FOIA, we can confirm that the information you seek is not held by the Office of the Police and Crime Commissioner for Gwent.

 

You requested the following information:

 

  1. When are you next going through an audit of the national fraud initiative?

 

No information held - You may wish to contact Gwent Police directly to request the information using the following link: I want to find information about the police | Gwent Police


  1. What current procedures do you have in place such as confirmation of payee against fraud?

 

No information held-  you may wish to contact Gwent Police for the information requested using the link provided in question 1.


  1. What is your current confirmation of payee software incumbent product & the renewal date of the contract.

 

No information held - You may wish to contact Gwent Police directly for the information using the link provided in question 1.

 

The Freedom of Information Act is a public disclosure regime, not a private regime. Any information disclosed under the Act is thereafter deemed to be in the public domain, and therefore freely available to the general public and will be published on the OPCC website.

 

You have the right to appeal our decision if you think it is incorrect. Should you feel dissatisfied with this response or the way in which your request was handled, information on the Office of the Police and Crime Commissioner for Gwent FOI Appeals Procedure can be found on our website:

https://www.gwent.pcc.police.uk/en/transparency/know-your-rights/your-information-rights/freedom-of-information/appeals-process/

 

If you remain dissatisfied after an internal review decision, you have the right to apply to the Information Commissioner’s Office. The Commissioner is an independent regulator whose details can be found using the following link https://ico.org.uk/

 

You can also write to the Information Commissioner’s Office at the following address:

Information Commissioner’s Office, Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF

Yours sincerely

 

Swyddog Llywodraethu | Governance Officer

                            

 Swyddfa Comisynydd yr Heddlu a Throseddu Gwent

| Office of the Police and Crime Commissioner for Gwent

                                                    

Pencadlys yr Heddlu | Police Headquarters | Llantarnam Parkway | Llantarnam | NP44 3FW