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Monthly Investigation and Enforcement Activity Reports

Monthly analysis of Investigation and Enforcement Output against Targets

Civil Service survey

Staff survey providers for Civil Service: Staff submit their own personal data (some of which is sensitive) for the staff survey which ORC process on our behalf.

Specialist grade recruitment agency

Specialist recruitment agency - will hold details of such agency staff, their length with us and pay details etc.

IBIS (Investigation Branches Information System)

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

Complaint Gateway database

Record of complaints received about IPs and referrals to authorising bodies

Insolvency Practitioner Directory

A publicly searchable database of persons authorised to act as an insolvency practitioner in Great Britain

The Insolvency Service Intranet

Internal intranet site

Pensions and retirement

Hold and process information

Wisdom

Electronic filing system

KIM Transit Inventory

Spreadsheet database containing information relating to The National Archives

MSW Spreadsheet (TNA Spreadsheet - The National Archives)

Spreadsheet database containing user and cost information relating to The National Archives

S Tables Spreadsheet

Spreadsheet database containing information relating to The National Archives

SysAid Helpdesk Software

Database linked to Wisdom via user groups. KIM add / remove / amend content.

EDM - Sala

Storage contractors - online and records management system. They collect case files on request, this is logged on ISCIS. HQ also use for HR Files, Minutes etc

Recalc database

As with Champ above. This database if for claimants whose claims were originally processed in Chirps under the 5 day a week rule and who are now being re-assessed under the 7 day a week rule

ISCIS (The Insolvency Service Case Information System)

ISCIS ( The Insolvency Service Case Information System) case management system.

ISCIS (The Insolvency Service Case Information System) Financials

ISCIS case management system.

DRO (Debt Relief Orders) The Insolvency Service Case Information System (ISCIS)

ISCIS case management system. Specific DRO area within ISCIS

Investigation and Enforcement Division Structure and Organisation

Organisation Charts showing team structures across Investigation and Enforcement Division (updated on a regular basis)

Defendant Liaison Team Spreadsheet

Spreadsheet updated on a case by case basis summarising Secretary of State Defendant Liaison work and Enforcement decisions with respect to Disqualification Action