FOI Request - Criminal Investigations Employees

Request 101000346838

1. The number of employees in your authority that are employed to undertake criminal investigations.

2. Details of the designation of all of the above employees.

3. The number of the above employees who have undertaken training in respect of Part 6 of the Criminal Justice and Licensing (Scotland) Act 2010.

4. If any of the above employees have not undertaken training in respect of Part 6 of the Criminal Justice and Licensing (Scotland) Act 2010 please provide details of procedures in place to reduce the risk of miscarriages of justice occurring.

5. The number of employees who are trained to perform the role of

Senior Investigating Officer
Reviewing Officer
Reporting Officer

Response 10.06.15

1.  34   (These staff are not employed to solely undertake criminal investigations but may do so in the course of their duties).

2. Trading Standards Manager

     Principal Trading Standards Officer

     Trading Standards Officer

     Fair Trading Officer

     Environmental Health Manager

     Principal Environmental Health Officer

     Environmental Health Officer

     Technical Officer

    Community Safety Officer

    Community Warden

    Benefits Investigation Officer

    Senior Benefits Investigation Officer

3.  9

4.  All cases are agreed with senior management and all stages are overseen by management  team.

     Use Social Security Legislation to investigate Benefit Fraud allegations

5.  Senior Investigating Officer – 4

     Reviewing Officer – 4

     Reporting Officer – 30

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