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AFU Intelligence alerts

Frances Marshall made this Freedom of Information request to HM Treasury as part of a batch sent to 50 authorities This request has been closed to new correspondence. Contact us if you think it should be reopened.

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Frances Marshall
Delivered

Dear HM Treasury,

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

Link to this Report
FOI Requests, HM Treasury

Our ref: FOI2023/07955

Dear Frances Marshall,

Thank you for your request for information which we are considering under
the terms of the Freedom of Information Act 2000.

This is to confirm receipt of your request and to let you know that it is
receiving attention. If you have any enquiries regarding your request do
not hesitate to contact us.

Please note: HM Treasury has a dedicated email address for the public to
make Freedom of Information requests: [email address]

Yours sincerely

Information Rights Unit | Correspondence and Information Rights | HM
Treasury, 1 Horse Guards Road, London, SW1A 2HQ [1]www.gov.uk/hm-treasury

References

Visible links
1. http://www.gov.uk/hm-treasury

Link to this Report
FOI Requests, HM Treasury

1 Attachment

Dear Frances Marshall

Please find attached a response to your recent FOI request.

Yours sincerely

Information Rights Unit | Correspondence and Information Rights | HM
Treasury, 1 Horse Guards Road, London, SW1A 2HQ [1]www.gov.uk/hm-treasury

References

Visible links
1. http://www.gov.uk/hm-treasury

Link to this Report
We don't know whether the most recent response to this request contains information or not – if you are Frances Marshall please sign in and let everyone know.