Counter Fraud and Enforcement Activities Annual Report 2004-05
Summary:
This 2004/2005 annual report provides a summary of the Department’s counter fraud and enforcement activities: Section 1 - relates to the Department’s Central Investigation Service and summarises cases of suspected fraud referred for investigation and where applicable their outcomes. In addition this section also provides details of performance against the Department’s Counter Fraud Strategy year 3 targets. Section 2 - summarises the Department’s various Enforcement and Inspectorate activities, including details of non-compliance with scheme conditions and regulations; number of inspections performed and where appropriate, the penalties applied with resulting savings and prosecutions. Section 3 - relates to the Department’s Internal Audit and Personnel Management branches’ role in investigating internal fraud perpetrated against the Department.
Published on this site on:
12 December 2005
Availability:
This document is available to download by following the link below or by writing to:
Head of Central Investigation Service
Rooms 118A-121
Dundonald House
Belfast
Tel No 028 90524084
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