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Investigation and Enforcement Division Workforce and Location Figures

Spreadsheet updated on a monthly basis showing Investigation and Enforcement Division Staff by grade and Location

Occupational Health

Occupational Health providers: Have visibility of a range of data relating to individuals who are referred to them by managers/HR. This will include data relating to age, medical history and...

The The Insolvency Service Annual Stakeholder Confidence Survey

Annual Survey of Confidence in The The Insolvency Service's investigations and enforcement regime

Iron Mountain

Storage contractors - online and records management system. They collect case files on request, this is logged on ISCIS. HQ also use for HR Files, Minutes etc

Monthly Investigation and Enforcement Activity Reports

Monthly analysis of Investigation and Enforcement Output against Targets

User Satisfaction survey

A questionnaire is completed by users of our service (Bankrupts; Directors; Insolvency Practitioners; Redundancy Payments claimants). Dataset has no attributable personal data, only views of the...

Investigation and Enforcement Division Structure and Organisation

Organisation Charts showing team structures across Investigation and Enforcement Division (updated on a regular basis)

Admin recruitment agency

Admin recruitment agency - will hold details of such agency staff, their length with us and pay details etc.

KIM Transit Inventory

Spreadsheet database containing information relating to The National Archives

Specialist grade recruitment agency

Specialist recruitment agency - will hold details of such agency staff, their length with us and pay details etc.

S Tables Spreadsheet

Spreadsheet database containing information relating to The National Archives

KIM Intranet

Owned by secretariat (content). Update KIM area site content Notices, Newsletter, Wisdom information, SALA - EDM, Fario, Iron Mountain, Condeco and Scanning.

Recalc database

As with Champ above. This database if for claimants whose claims were originally processed in Chirps under the 5 day a week rule and who are now being re-assessed under the 7 day a week rule

Complaint Gateway database

Record of complaints received about IPs and referrals to authorising bodies

DRO (Debt Relief Orders) The Insolvency Service Case Information System (ISCIS)

ISCIS case management system. Specific DRO area within ISCIS

Insolvency Practitioner Directory

A publicly searchable database of persons authorised to act as an insolvency practitioner in Great Britain

SysAid Helpdesk Software

Database linked to Wisdom via user groups. KIM add / remove / amend content.

ISCIS (The Insolvency Service Case Information System) Financials

ISCIS case management system.

Ad hoc databases & word documents

Various work plans and general self management spreadsheets & word documents are in use

IBIS (Investigation Branches Information System)

Database for recording activity and storing intelligence regarding investigations under the Companies Acts and other legislation