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Employee Fraud

Volume 264: debated on Thursday 26 October 1995

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To ask the Chancellor of the Exchequer what was the total number of cases of all forms of fraud committed by employees of his (a) Department, (b) agencies and (c) non-departmental public bodies for each year from 1991–92 to 1994–95; and for each of these years, what was the total monetary sum (1) misappropriated in such frauds and (2) subsequently recovered. [39126]

[holding answer 24 October 1995]: The total number of cases of fraud and the total monetary sum misappropriated and subsequently recovered is shown in the following table.

£
1991–921992–931993–941994–95
HM Treasury
(cases)(0)(1)(0)(0)
misappropriatednil22nil(0)
recoverednil
Forward: Civil Service Catering
(cases)(2)(19)(1)(0)
misappropriated60,00078,496268nil
recoverednil790nilnil
Agencies
(cases)(2)(2)(3)(0)
misappropriatednil31,754nilnil
recovered23,573
£
1991–921992–931993–941994–95
NDPBs
(cases)(0)(0)(0)(0)
misappropriatednilnilnilnil
recovered