Proceeds of Crime Staffing (1021A/21)
Request
1) The number of police staff in your force 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 answers t o t he following:
2) How many police staff are FIOs and how many are AFIs?
3) How many AFIs work within a dedicated economic crime department, and how many work in other areas (such as CID or Major Crime).
4) How many FIOs work within a dedicated economic crime department, and how many work in other areas (such as CID or Major Crime).
Response
Please find attached our response.
Every effort is made to ensure that the figures presented are accurate and complete. However, it is important to note that these data have been extracted from a number of data sources used by forces for police purposes. The detail collected to respond specifically to your request is subject to the inaccuracies inherent in any large scale recording system. As a consequence, care should be taken to ensure data collection processes and their inevitable limitations are taken into account when interpreting those data.
The figures provided therefore are our best interpretation of relevance of data to your request, but you should be aware that the collation of figures for ad hoc requests may have limitations and this should be taken into account when those data are used.
If you decide to write an article / use the enclosed data we would ask you to take into consideration the factors highlighted in this document so as to not mislead members of the public or official bodies, or misrepresent the relevance of the whole or any part of this disclosed material.