Annex A our ref : IA/02626/09
Could you please provide me with the following facts:-
The number of investigators employed by the DSA Fraud
and Integrity Team annually for the years 2004-2009. Please take all staff employed by the Fraud and Integrity team in to account.
The table below shows how many staff were employed by the DSA Fraud and Integrity team between 2004 and 2009 (year to date). The figures are broken down by financial year and by job roles.
|
2004/05 |
2005/06 |
2006/07 |
2007/08 |
2008/09 |
2009 |
Admin officers |
0 |
0 |
3 |
6 |
7 |
5 |
Compliance officers |
2 |
2 |
3 |
3 |
2 |
1 |
Compliance & Investigator |
2 |
3 |
3 |
2 |
2 |
2 |
Management |
1 |
1 |
2 |
2 |
2 |
2 |
Investigator |
3 |
3 |
3 |
4 |
6 |
5 |
Management/Investigator |
0 |
1 |
1 |
1 |
1 |
1 |
TOTAL |
8 |
10 |
15 |
18 |
20 |
16 |
*Please note that some staff included in these figures may not have worked in the team for the entire financial year.
The total annual salary for the above for the years 2004-2009.
The total annual salary for the Integrity Team mentioned in question a) for the years of 2004 - 2009 (year to date) was as follows:-
2004 |
£143,350 |
2005 |
£286,800 |
2006 |
£318,938 |
2007 |
£508,690 |
2008 |
£532,099 |
2009 |
£266,039 |
c) Successful Convictions for the years 2004-2009.
Convictions |
207 |
Police Cautions |
318 |
Going through the criminal justice process |
199 |
d) The number of occasions third party investigators have been used between 2004-2009.
We have yet to respond to this question. We endeavour to respond as soon as possible.
The information supplied to you continues to be protected by the Copyright, Designs and Patents Act 1988. You are free to use it for your own purposes, including any non-commercial research you are doing and for the purposes of news reporting. Any other re-use, for example commercial publication, would require the permission of the copyright holder.
Most documents supplied by the Agency will have been produced by government officials so will be Crown Copyright. You can find details on the arrangements for re-using Crown copyright on the Office of Public Sector Information website at: http://www.opsi.gov.uk/click-use/index.htm