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Company Investigation Branch: Inspectors' Reports

Company Investigation Branch: Inspectors' Reports

Criminal Investigation Data

Number and value of confiscation orders, Revenue Loss Prevented, Prosecution stats. Updated: monthly.

Criminal Investigation Data

Number and value of confiscation orders, Revenue Loss Prevented, Prosecution stats. Updated: monthly.

Tardis - Investigation

Train Accident Reporting Database Investigation System (Tardis) - Rail Accident Investigations Database

Web - for Accident Investigation Branch

Accident Investigation Branches (AIB) web site to disseminate bulletins and reports to Industry and general public

Fraud investigation

Fraud investigation

Fraud investigations

Dataset showing information on the numbers and costs on investigating fraud. Local Government Transparency Code 2015 --------------------------------------- * This is a key dataset which the...

Wildlife Incident Investigations

The Wildlife Incident Investigation Scheme makes enquiries into the death or illness of wildlife, pets and beneficial invertebrates that may have resulted from pesticide poisoning. Approximately...

Waste Investigations Report

This data shows details of waste investigations that the Environment Agency have dealt with including summary data of offenders, offences and outcomes. Attribution statement: © Environment Agency...

Fraud investigations

Details of Cheltenham Borough Council counter fraud work in accordance with the Local Government Transparency Code.

Offshore Environmental Inspectorate Investigation Tracking Spreadsheet

Excel spreadsheet containing information pertaining to investigations undertaken by the Offshore Environmental Inspectorate team relating to incidents occuring within the UKCS Offshore Oil &...

Marine Accident Investigation Branch Publications data

Marine Accident Investigation Branch (MAIB) Draft reports, diagrams and images.

Marine Accident Investigation Branch Ship database

The database contains details of ships that may have been the subject of a Marine Accident Investigation Branch (MAIB) investigation, or which were third parties in an incident but supplied, for...

Marine Accident Investigation Branch published evidence

Marine Accident Investigation Branch (MAIB). Information that was gathered under Primary Voyage Data Recorders and Forensically copied evidence which was subsequently included in published reports

Pendle Fraud Investigation

Counter fraud activities in this context only include activities to prevent fraudulent claims against public sector or related organisations. It does not include activities to investigate or...

Peterborough Fraud investigation

No description provided

Marine Accident investigation Branch Incoming Post Log

Record of correspondence received by the Marine Accident Investigation Branch (MAIB).

Marine Accident Investigation Branch Contacts address book

Marine Accident Investigation Branch (MAIB) Outlook-based list of contacts

TfGM Fraud Investigation

Data contains details of fraud investigation as required for publication to satisfy TfGM’s voluntary compliance with the Local Government Transparency Code 2015. (TfGM is not captured by the Code,...

Marine Accident Investigation Branch Forensically copied evidence

Marine Accident Investigation Branch (MAIB) - Any sort of electronic data gathered in the course of an investigation including: hard drives, e-mail streams, electronic chart/GPS downloads