AFU Intelligence alerts

The request was successful.

Frances Marshall

Dear Department of Justice (Northern Ireland),

This request relates to your department's anti-fraud unit.

1. How many intelligence alerts did your anti-fraud unit generate in the following time frames:
a. 2018
b.2019
c.2020
d.2021
e.2022
f. 01 Jan 2023 - 30 Apr 2023

1. How many intelligence alerts did your anti-fraud unit generate in the following time frames relating to suspected or confirmed fraud carried out by government workers/employees and or contractors in the following time frames:
a. 2018
b.2019
c.2020
d.2021
e.2022
f. 01 Jan 2023 - 30 Apr 2023

Yours faithfully,

Frances Marshall

DOJ FOI Mailbox, Department of Justice (Northern Ireland)

1 Attachment

Dear Madam,

With reference to your FOI request, please see attached response.

Regards

DoJ Records & Information Team

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