Request regarding Figures for Financial Investigation Staff.

Published: 20 July 2021

Information requested

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

NHSCFA response

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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