Documents relating to MSD Fraud Investigations

Chris Glen made this Official Information request to Ministry of Social Development

The request was partially successful.

From: Chris Glen

Dear Ministry of Social Development,

Please can you provide a copy of any documents by MSD Fraud Investigation Unit investigators during interviews with Beneficiaries that are being investigated to determine their relationship status that provide guidance to the interviewer as to what questions to ask of the interviewee & how to structure the interview.

Additionally, please provide any training material given to MSD Fraud Investigation Unit investigators that advise them on how to conduct interviews with Beneficiaries under investigation.

Yours faithfully,
Chris Glen
Auckland Action Against Poverty

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From: OIA_Requests (MSD)
Ministry of Social Development

Dear Glen,

Thank you for your email received today, under the Official Information Act 1982. Your request has been forwarded to the appropriate officials at National office to respond. You may expect a response to be sent to you as soon as possible.

Regards

Official and Parliamentary Information team   |  Ministerial and Executive Services
Ministry of Social Development

Our Purpose:
We help New Zealanders to help themselves to be safe, strong and independent
Ko ta mātou he whakamana tangata kia tū haumaru, kia tū kaha, kia tū motuhake

-----Original Message-----
From: Chris Glen [mailto:[OIA #2566 email]]
Sent: Tuesday, 10 March 2015 2:07 p.m.
To: OIA_Requests (MSD)
Subject: Official Information Act request - Documents relating to MSD Fraud Investigations

Dear Ministry of Social Development,

Please can you provide a copy of any documents by MSD Fraud Investigation Unit investigators during interviews with Beneficiaries that are being investigated to determine their relationship status that provide guidance to the interviewer as to what questions to ask of the interviewee & how to structure the interview.

Additionally, please provide any training material given to MSD Fraud Investigation Unit investigators that advise them on how to conduct interviews with Beneficiaries under investigation.

Yours faithfully,
Chris Glen
Auckland Action Against Poverty

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This email and any attachments may contain information that is confidential and subject to legal privilege. If you are not the intended recipient, any use, dissemination, distribution or duplication of this email and attachments is prohibited. If you have received this email in error please notify the author immediately and erase all copies of the email and attachments. The Ministry of Social Development accepts no responsibility for changes made to this message or attachments after transmission from the Ministry.

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From: OIA_Requests (MSD)
Ministry of Social Development


Attachment Glen Chris Final response letter dated 9 April 2015.pdf
110K Download View as HTML

Attachment Glen Chris Documents for release dated 9 April 2015.pdf
6.2M Download View as HTML


Dear Chris Glen

 

Please find attached the Ministry’s response to your Official Information
Act request dated 10 March 2015.

 

Kind regards

 

Official and Parliamentary Information team   |  Ministerial and
Executive Services

Ministry of Social Development

 

Our Purpose:
We help New Zealanders to help themselves to be safe, strong and
independent
Ko ta mâtou he whakamana tangata kia tû haumaru, kia tû kaha, kia tû
motuhake

 

------------------------------- This email and any attachments may contain
information that is confidential and subject to legal privilege. If you
are not the intended recipient, any use, dissemination, distribution or
duplication of this email and attachments is prohibited. If you have
received this email in error please notify the author immediately and
erase all copies of the email and attachments. The Ministry of Social
Development accepts no responsibility for changes made to this message or
attachments after transmission from the Ministry.
-------------------------------

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