You have submitted an FOI request
Date: June 17, 2019, 1:14 p.m.
Your request is already in review
Your request was denied
Date: 2019-06-19 17:06:19.000000
How was your request?
Published by National Bureau of Investigation(NBI) on June 17, 2019.
Requested from NBI by J. Delgado at 01:14 PM on
June 17, 2019.
Purpose: Academic Research
Date of Coverage: 01/01/2017 - 12/31/2018
Tracking no: #NBI-928273599175
Hi, I would like to request Fraud Cases for the years 2017 up to 2018 for academic research. I am currently enrolled in Master of Science in Engineering Management in Mapua University. I can provide a letter of endorsement from the Dean of Industrial Engineering and Engineering Management of Mapua University, if necessary. Any personal/sensitive information can be scrubbed off the request. I am more concerned on the events that occurred. I would like to do a formal study of Fraud Cases in the Philippines that could be used to determine, classify, detect and prevent these events. Thank you.
June 19, 2019 Dear Josfel James, Greetings! Thank you for your request dated Jun 17, 2019 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Your request You asked for Fraud Cases. Response to your request While our aim is to provide information whenever possible, in this instance we would need for you to resubmit your request as we are still missing from you some vital information. Please ensure that, in addition to all the mandatory fields, kindly indicate what specific nature or type of Fraud Case you are asking for. For further assistance you may review the FAQ section of the eFOI site: https://pcoomaster08222018120000-dot-efoi-ph.appspot.com/help. Your right to request a review If you are unhappy with this response to your FOI request, you may ask us to carry out an internal review of the response by writing to [email protected]. Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request. If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011). Thank you. Respectfully, Nicanor Suarez FOI Officer