Requests similar to 'Serious Fraud Office investigation Taratahi'
1st health Limited
Response by Serious Fraud Office to Zachariah Davis (Account suspended) on .
Successful.
Dear Mr Davis
Please find attached our responses to both of your requests for
information.
Kind regards
The Serious Fraud Office
This...
Dear Alex Harris
Please find attached our response to your request for information.
Kind regards
Serious Fraud Office
Mafi Tu'inuku...
Direct Funding Scheme - Pass rates and funding provided
Response by Tertiary Education Commission to Cody C on .
Successful.
Dear Cody C, I have attached a copy of the Tertiary Education Commission’s
response to your Official Information Act request.
regards
...
Benefit fraud investigation process and domestic violence.
Response by Ministry of Social Development to R Gavey on .
Successful.
Tçnâ koe R Gavey,
Please find attached the Ministry’s response to your Official Information
Act request.
Due to the size of this response...
Policies on "marriage type relationship" fraud
Request sent to Ministry of Social Development by R Gavey on .
Successful.
I would like to make a request under the Official Information Act 1982 for information on the Ministry of Social Development’s policies on benefit f...
Does a court registrar or lawyer act fraudulently when materially altering court records ?
Response by Serious Fraud Office to John Creser on .
Long overdue.
Dear Mr Creser
Please find attached our response to your request for information.
Kind regards
The Serious Fraud Office
8 September 2021...
Fraud Investigation Team
Response by Ministry of Social Development to Shan on .
Awaiting classification.
Tçnâ koe
Please find attached the Ministry’s response to your Official Information
Act request.
Nâ mâtou noa, nâ
Official an...
Information on Fees Free Applications - LIFE.ac.nz
Response by Ministry of Education to Shane O on .
Awaiting classification.
Dear Shane
Please find attached our response to your request for official
information.
Regards
Ministerials & Privacy Services...
Dear Annie,
Please find attached the Release of Information Letter and Fraud Policy.
Kind regards,
Debbie Hartshorne | Governance
A...
Dear Mr Gray
Please find attached our response to your request for information.
Kind regards,
Serious Fraud Office
This mes...
Tçnâ koe Andre’
Please find attached the Ministry’s response to your Official Information
Act request.
Nâ mâtou noa, nâ
...
Request for information as to ethnic breakdown of MSD clients being prosecuted for Fraud and pursued for debt recovery
Request sent to Ministry of Social Development by Māmari Stephens on .
Successful.
Tēnā koe
I would to know if the ethnic profile of those referred for debt recovery is proportionate to those who are in receipt of social assistance....
Tēnā koe Amanda
Please find attached the response to your Official Information Act
request, received by New Ze...
Ti Lamusse
[1][FOI #10012 email]
Dear Ti Lamusse
On 5 April you emailed the Ministry requesting, under the Official
Information Act...
Fraud Policy PLease
Response by Thames-Coromandel District Council to Angela on .
Partially successful.
Dear Angela,
Please find attached response letter and accompanying information.
Kind Regards,
Anouska Greene
Legal Technical Specialist...
Data on "marriage type relationship" fraud investigations and prosecutions
Response by Ministry of Social Development to R Gavey on .
Successful.
Tçnâ koe R Gavey,
Please find attached the Ministry’s response to your Official Information
Act request.
Nâ mâtou noa, nâ
Official a...
Annual salary of chief legal counsel for the Ministry of Social Development
Response by Ministry of Social Development to Glenn McAllister on .
Awaiting classification.
Dear Mr McAllister,
Further to your request to the Ministry of Social Development, which has
subsequently been transferred to the relevant depar...
Please provide information on how beneficiary over-payments are calculated
Provide figures on how many beneficiaries have been overpaid in the las...
Official Information Act request - Enforcement and prosecution of offences what role does economics play in decision making
Request sent to New Zealand Police by Grace Haden on .
Successful.
I am a former police officer ( ex police prosecuting sergeant ) and now work as a private investigator.
I have prepared many files for prosecution...
Jacob Williams
Response by Serious Fraud Office to Zachariah Davis (Account suspended) on .
Successful.
Dear Mr Davis
Thank you for your email to the Serious Fraud Office.
We can confirm that we responded to both of your requests for information, date...
Incident reporting by DHB - standards, requirements, policies
Response by Ministry of Health to Amy S Van Wey Lovatt (Account suspended) on .
Partially successful.
Hi Amy,
Please see the attached Waitematā DHB response to your recent Official
Information Act request regarding the reporting of unsafe or criminal...
Kia ora Robert
please find attached the Tertiary Education Commission's response to your
Official Information Act request.
Ngā mihi
Gene...
Costs of Prosecutions of Persons Involved with Political Parties
Response by Serious Fraud Office to Cam Slater on .
Successful.
Dear Mr Slater
Please see the attached letter informing you of the partial transfer of
your request made under the Official Information Act 1982...
What happen if the MSD Fraud Investigation Team never take any action against a benefit fraud?
Request sent to Department of Internal Affairs by Sophie on .
Partially successful.
I fully respect fraud investigation requires a high level of expertise. Still, there are some apparent benefit frauds happening around me that any a...
IOA Request re ACC's Investigations Unit and ACC's integrity Services Unit.
Response by Accident Compensation Corporation to David Lawson on .
Partially successful.
Kia ora David
Please find attached part 3 of 9 of the appendices to our response letter.
Ngâ mihi
Sasha Wood, Acting M...
