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1185667

registered interest
date	17/03/2020
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Action Fraud
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, what recent steps she has taken to ensure Action Fraud deals with cases in (a) a timely and (b) an effective manner.
tabling member constituency	Gillingham and Rainham
tabling member printed	Rehman Chishti
uin	30752
answer	answer is ministerial correction date of answer 24/03/2020 answer text <p>We are clear that the law enforcement response to fraud must improve. As the National Lead Force for fraud, the City of London Police (CoLP) are responsible for the performance of the Action Fraud service.</p><p>This includes ensuring that reports are dealt with in a timely and effective manner. We are working closely with law enforcement to ensure the recommendations set out in Her Majesty’s Inspectorate of Constabulary and Fire &amp; Rescue Services (HMICFRS) report, as well as the independent review led by Sir Craig Mackey into the standards, culture and management of Action Fraud, are implemented effectively in order to improve the response to fraud at the local, regional and national levels, including the support provided to victims of fraud.</p> answering member constituency Old Bexley and Sidcup answering member printed James Brokenshire question first answered 24/03/2020 16:46:23 answering member 1530 label Biography information for James Brokenshire
tabling member	3987 label Biography information for Rehman Chishti

1185386

registered interest
date	16/03/2020
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Fraud: Convictions
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, what steps she is taking to increase conviction rates for fraud offences.
tabling member constituency	Gillingham and Rainham
tabling member printed	Rehman Chishti
uin	29921
answer	answer is ministerial correction date of answer 24/03/2020 answer text <p>The Government recognises that to increase conviction rates, there needs to be an increased pipeline of cases under investigation. Her Majesty’s Inspectorate of Constabulary and Fire &amp; Rescue Service (HMICFRS) carried out an inspection of the police response to fraud last year. The review, published in April 2019, found that significant improvements are required to ensure the model works more effectively and efficiently, including the need for a much more co-ordinated national approach with clear roles and responsibilities.</p><p>The Home Office is working closely with law enforcement to ensure the recommendations set out in the HMICFRS report are implemented effectively in order to improve the response to fraud at the local, regional and national levels, including the support provided to victims of fraud.</p><p>In addition, working with the Home Office, the National Economic Crime Centre are currently progressing work to step up the immediate operational response to fraud, delivering an immediate surge in operational activity across law enforcement to tackle fraud.</p><p>The scale and complexity of the threat from serious and organised crime, including fraud, means that we need to do more to develop our response. A formal review is in progress, led by Sir Craig Mackey QPM, to identify the powers, capabilities, governance and funding needed to enable us to improve our response to serious and organised crime in all its forms, including fraud. The final report is due in Spring 2020.</p> answering member constituency Old Bexley and Sidcup answering member printed James Brokenshire question first answered 24/03/2020 16:42:06 answering member 1530 label Biography information for James Brokenshire
tabling member	3987 label Biography information for Rehman Chishti

1184027

registered interest
date	10/03/2020
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Prosecutions: Fraud
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, what steps she is taking to increase prosecution rates for fraud cases.
tabling member constituency	Gillingham and Rainham
tabling member printed	Rehman Chishti
uin	27624
answer	answer is ministerial correction date of answer 18/03/2020 answer text <p>The Crown Prosecution Service (CPS) prosecutes criminal cases that have been investigated by the police and other investigative organisations in England and Wales. The CPS is independent, and they make their decisions independently of the police and government.</p><p>The Government recognises that to increase prosecution rates, there needs to be an increased pipeline of cases under investigation. Her Majesty’s Inspectorate of Constabulary and Fire &amp; Rescue Service (HMICFRS) carried out an inspection of the police response to fraud last year. The review, published in April 2019, found that significant improvements are required to ensure the model works more effectively and efficiently, including the need for a much more co-ordinated national approach with clear roles and responsibilities.</p><p>The Home Office is working closely with law enforcement to ensure the recommendations set out in the HMICFRS report are implemented effectively in order to improve the response to fraud at the local, regional and national levels.</p> answering member constituency Old Bexley and Sidcup answering member printed James Brokenshire question first answered 18/03/2020 16:55:41 answering member 1530 label Biography information for James Brokenshire
tabling member	3987 label Biography information for Rehman Chishti

1184030

registered interest
date	10/03/2020
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Action Fraud
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, what recent steps she has taken to improve Action Fraud's performance.
tabling member constituency	Gillingham and Rainham
tabling member printed	Rehman Chishti
uin	27627
answer	answer is ministerial correction date of answer 25/06/2020 answer text <p>As the National Lead Force for fraud, the City of London Police (CoLP) are responsible for the performance of the Action Fraud service. Together with the City of London Corporation, CoLP commissioned an independent review led by Sir Craig Mackey QPM into the standards, culture and management of Action Fraud.  The findings and recommendations of that review were published on  24th January: <a href="https://www.cityoflondon.gov.uk/about-the-city/Pages/police-authority.aspx" target="_blank">https://www.cityoflondon.gov.uk/about-the-city/Pages/police-authority.aspx</a></p><p> </p><p>Working with the City of London Corporation, the NCA and Home Office, the City of London Police will address Sir Craig’s recommendations regarding Action Fraud and the NFIB.</p><p> </p><p>In addition, as part of the 20/21 police funding settlement, City of London Police received additional funding to allow them to recruit additional staff for the Action Fraud call centre. Despite the current challenging circumstances, work has continued to recruit and develop remote training for these additional staff at pace.</p> answering member constituency Old Bexley and Sidcup answering member printed James Brokenshire question first answered 25/06/2020 16:55:38 answering member 1530 label Biography information for James Brokenshire
tabling member	3987 label Biography information for Rehman Chishti