FOI Request - National Fraud Initative

Request 101003582884

1. When are you next going through an audit of the national fraud initative?

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.

Clarification sought 07-06-2024. No clarification received, therefore case closed. 22-08-2024.