Search results for 'investigation'

Showing 321 - 332 of 332 results

  1. Royal Mint Trading Fund Accounts 2001-2002

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    Sir John Bourn, head of the National Audit Office, today reported to Parliament on the 2001-02 trading fund accounts of the Royal Mint. Sir John noted that the Royal Mint had recorded an operating loss (excluding the one-off costs of a restructuring programme) of £6.5 million for the 2001-02 financial year – its second consecutive […]

  2. Agricultural Fraud: The case of Joseph Bowden

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    A National Audit Office report today highlights the lessons arising from the case of a farmer who committed one of the largest known frauds by an individual claiming subsidy under Common Agricultural Policy schemes in England. In October 2000 Joseph Bowden was sentenced to 30 months imprisonment for nine charges relating to false accounting and […]

  3. HM Customs and Excise: The Misuse and Smuggling of Hydrocarbon Oils

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    In November 2001, Customs produced estimates for the first time of the revenue loss from frauds on petrol and diesel. Customs estimated that in 2000 the loss could be between £450 million and £980 million in the UK, compared to revenue receipts of £22.6 billion on oils duties. Of this, diesel frauds on the UK […]

  4. Giving Confidently:The Role of the Charity Commission in Regulating Charities

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    Sir John Bourn, head of the National Audit Office, has welcomed progress made by the Charity Commission in tackling concerns previously raised about its performance by the National Audit Office and the Public Accounts Committee. Scope for further improvement remains, however, particularly in the Commission’s approach to investigation where problems arise among registered charities and […]

  5. HM Customs and Excise: Losses to the Revenue from Frauds on Alcohol Duty

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    Sir John Bourn reported today on the Customs response to an independent investigation into losses of customs revenue of £668 million because alcohol destined for export had been fraudulently diverted onto the UK market. In February 2001, the National Audit Office reported on the losses of £668m million that had arisen between 1993-2000 because alcohol […]

  6. Handling Clinical Negligence Claims in England

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    The enormous human and financial costs of clinical negligence are highlighted today in a National Audit Office report. The estimated net present value of claims outstanding against the NHS alleging clinical negligence has risen to £2.6 billion, plus an estimated liability of a further £1.3 billion where negligent episodes are likely to have occurred, but […]

  7. Financial Management of the European Union

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    Sir John Bourn, the head of the National Audit Office, today reported to Parliament on the financial management of European funds. The European Commission has made some headway in implementing its programme of reforms, but it is too early to say how successful they will be in reducing levels of error and fraud. Sir John’s […]

  8. Departments of the Chancellor of the Exchequer: HM Customs and Excise Appropriation Account 1999 – 2000

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    The National Audit Office today reported the results of their examination of HM Customs and Excise’s systems to ensure the systems provide an effective check on the assessment, collection and allocation of tax revenue during the year ending 31 March 2000. The report includes details of a serious breakdown of controls in Customs which contributed […]

  9. Museum of Wales Accounts 1998-99

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    Sir John Bourn, head of the National Audit Office, today reported to Parliament that in October 1998 the National Museum of Wales made an irregular payment to Mr Tim Arnold, their departing Assistant Director (Resource Management).

  10. The Risk of Fraud in Property Management

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    Sir John Bourn, head of the National Audit Office, reported to Parliament today on the risk of fraud in property management in the Ministry of Defence. Property management on the Defence Estate consists of maintenance work and minor new construction work up to a value of about £300,000 for each individual job, including VAT and […]

  11. Appropriation Accounts 1998-99 Volume 1: Class I – Ministry of Defence

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    Sir John Bourn, head of the National Audit Office, today reported to Parliament the results of his examination of the 1998-99 Appropriation Accounts of the Ministry of Defence (the Department). The Department have worked hard in recent years to secure better control over their expenditure, and have introduced measures that have led to important improvements and […]

  12. The Scottish Executive: Progress on National Audit Office Reports on Scottish Matters

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    The Scottish Executive and other Scottish public bodies have responded positively to a range of recommendations arising from value for money work on Scottish matters in the last two years, Sir John Bourn head of the National Audit Office reported to the Scottish Parliament today. Sir John’s report brings together the results of seven previously […]