Freedom of Information request: 2021019
Request summary: Request regarding Figures for Financial Investigation Staff.
Request date: Jul 20, 2021
NHSCFA response date: Aug 3, 2021
The number of staff in your agency who currently hold roles under the Proceeds of Crime Act 2002 (such as Financial Intelligence Officers (FIOs) and Accredited Financial Investigators (AFIs).
From this figure, please could you also provide an answer to the following:
How many staff are
In response to your request NHS Counter Fraud Authority staff are accredited within POCA as follows:
Senior Authorising Officer (SAO) 2
Financial Intelligence Officer (FIO) 4
Financial Intelligence Administrator (FIA) 4
Financial Investigator (FI) 5
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