FOI Request - Fraud on Purchase Cards

Request 101000122625

(1) Can I have a list of all items bought by a council purchase card, p-card, council credit card, or similar that was later found to be a fraudulent activity or misuse, over the last five years (financial years 2007-08, 2008-09, 2009-10, 2010-11, 2011-12)?

(2) For each can I have a summary of the item bought, price, date, the role of the person who misused the card and the reprimanding/disciplinary action they received (if any)?

Response 25-02-2013

(1) There have not been any cases of fraud on Purchase Cards in the circumstances or durations indicated.

(2) N/A

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