FOI Request - Internal Wrongdoing Allegations

Request 101004020952

1. Please specify the type of wrongdoing in each case. Types of wrongdoing may include:

a) Procurement fraud/irregularity

b) Contractor fraud/irregularity

c) Employee fraud/irregularity

d) Misuse of funds

e) Housing tenancy fraud/irregularity

f) Council tax fraud/irregularity

g) Procurement fraud/irregularity

h) Payroll and expenses fraud/irregularity – Contract award fraud/irregularity – Bid-rigging – Undeclared conflicts of interest – Gift/hospitality breaches

2. Please advise:

a) The number of investigations commenced

b) Substantiated cases

c) Estimated losses identified (in £)

d) Financial recoveries achieved (in £)

e) Referrals to Police Scotland or other law enforcement agencies

f) Number of staff dismissed

g) Number of staff disciplined

h) Staff dedicated to counter-fraud/corruption/bribery/embezzlement/etc. work (FTE)

i) Annual counter-fraud/corruption/bribery/embezzlement/etc. budget