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- Published by:
- Companies Investigation Branch
- Last updated:
- 09 February 2010
Company Investigation Branch: Inspectors' Reports
- Availability:
-
Not released
- Published by:
- HM Revenue and Customs
- Last updated:
- 10 February 2016
Number and value of confiscation orders, Revenue Loss Prevented, Prosecution stats. Updated: monthly.
- Availability:
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Not released
- Published by:
- HM Revenue and Customs
- Last updated:
- 30 August 2013
Number and value of confiscation orders, Revenue Loss Prevented, Prosecution stats. Updated: monthly.
- Availability:
-
Not released
- Published by:
- Department for Transport
- Last updated:
- 12 December 2013
Train Accident Reporting Database Investigation System (Tardis) - Rail Accident Investigations Database
- Availability:
-
Not released
- Published by:
- Department for Transport
- Last updated:
- 12 December 2013
Accident Investigation Branches (AIB) web site to disseminate bulletins and reports to Industry and general public
- Availability:
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Not released
- Published by:
- Health and Safety Executive
- Last updated:
- 12 December 2013
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...
- Published by:
- Environment Agency
- Last updated:
- 02 November 2022
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...
- Published by:
- Leeds City Council
- Last updated:
- 15 July 2020
Dataset showing information on the numbers and costs on investigating fraud.
Local Government Transparency Code 2015
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* This is a key dataset which the...
- Published by:
- Peterborough City Council
- Last updated:
- 21 March 2017
Fraud investigation
- Published by:
- Cheltenham Borough Council
- Last updated:
- 15 November 2017
Details of Cheltenham Borough Council counter fraud work in accordance with the Local Government Transparency Code.
- Availability:
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Not released
- Published by:
- Department for Business, Energy and Industrial Strategy
- Last updated:
- 10 February 2016
Excel spreadsheet containing information pertaining to investigations undertaken by the Offshore Environmental Inspectorate team relating to incidents occuring within the UKCS Offshore Oil &...
- Availability:
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Not released
- Published by:
- Department for Transport
- Last updated:
- 19 December 2013
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
- Availability:
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Not released
- Published by:
- Department for Transport
- Last updated:
- 19 December 2013
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...
- Availability:
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Not released
- Published by:
- Department for Transport
- Last updated:
- 19 December 2013
Marine Accident Investigation Branch (MAIB) Draft reports, diagrams and images.
- Availability:
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Not released
- Published by:
- Department for Transport
- Last updated:
- 19 December 2013
Record of correspondence received by the Marine Accident Investigation Branch (MAIB).
- Availability:
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Not released
- Published by:
- Department for Transport
- Last updated:
- 19 December 2013
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
- Availability:
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Not released
- Published by:
- Department for Transport
- Last updated:
- 19 December 2013
MAIB Inspectors have access to an e-mail system that is separate from, but which complements their ETHOS accounts. This allows them to access their e-mail in the field, and has fewer restrictions...
- Availability:
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Not released
- Published by:
- Department for Transport
- Last updated:
- 19 December 2013
Marine Accident Investigation Branch (MAIB) Outlook-based list of contacts
- Published by:
- Pendle Borough Council
- Last updated:
- 26 September 2019
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...
- Published by:
- Cambridgeshire Insight
- Last updated:
- 19 January 2018
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