Wouldn't this investigation be covered by your Internal Audit function?
Which raises the question of which condition is used for Internal Audit? We
use legitimate interests, Sch2, 6(1). Any other offers?
Jackie
~~~~~~~~~~~~~~~~~~
Jackie Leesons
Data Protection Co-ordinator
Peterborough City Council
Tel: [01733] 452295
> -----Original Message-----
> From: Gil Richardson [SMTP:[log in to unmask]]
> Sent: 03 February 2004 08:51
> To: [log in to unmask]
> Subject: Allegation
>
> Hallo Data Protectors
>
> Does an allegation of fraud, subject to an internal investigation, i.e.
> not police, warrant disclosure under 29(3)?
>
> I think not - but I have been requested to apply the exemption.
>
> Gil
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