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Tardis - Investigation

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

Fraud investigation

Fraud investigation

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...

Investigation Case files

Investigation & case files for those passed for HMRC Special Compliance Office (Grabiner) investigation, includes names addresses, date of birth, suspected activity etc.

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...

Peterborough Fraud investigations

Peterborough Fraud Investigations 2017 to 2022

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...

Internal Investigation casework

Internal Investigation Casework - includes data such as, name, address, date of birth, vehicle info, movements, associates, driving test bookings, links to candidates, Travel & Subsistence...

Site investigation reports collection

Reports of site investigations produced by external organisations carried out for all forms of site investigation The reports date back to the 1950s and may contain information on boreholes, trial...

Investigate small hive beetle

Investigate control methods for small hive beetle

Waste Investigations Report

This data shows details of waste investigations that the Environment Agency have dealt with along with the date and area in which they took place. The data gives details of the waste type and...

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...

Company Investigation Branch: Inspectors' Reports

Company Investigation Branch: Inspectors' Reports

Index To Site Investigation Reports Collection.

Index to reports of site investigations produced by external organisations carried out for all forms of site investigation. The Oracle index was setup in 1988 and covers the whole of Great Britain,...

Web - for Accident Investigation Branch

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

IBIS (Investigation Branches Information System)

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

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,...

Inspections and Investigations Team (IIT) Investigations notes of inspections of approved businesses and registered Veterinary Practice Premises

Details of investigations, including the source of information, the investigation procedure and the outcome, held on the Inspections Management System (IMS) database.

Monthly Investigation and Enforcement Activity Reports

Monthly analysis of Investigation and Enforcement Output against Targets

Marine Accident Investigation Branch Publications data

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