Freedom of information request details
FOI request date:
The following information was requested:
Please may you provide me with:
1. When are you next going through an audit of the national fraud initiative?
2. What current procedures do you have in place such as confirmation of payee against fraud?
3. What is your current confirmation of payee software incumbent product & the renewal date of the contract.
Download this information request [Information request for National Fraud Initiative (FOI_6618)]
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