This information is being maintained for historical and archival purposes. It will not be updated.
Annual Report from 5 April 2001 to 4 April 2002
Presented to Parliament pursuant to Section 1 (15) and Paragraph 3 of Schedule 1 to the Criminal Justice Act 1987. Ordered by the House of Commons to be printed 19 July 2002
Annual Report Contents
Director's
letter to the Attorney General
Aim and objectives
Criteria for acceptance of cases
Part 1: Review of
the year's developments
Overview
Improving investigation and prosecution
Improving the response to fraud
SFO counsel pool
New legislation
Projects, training and knowledge management
Information security
The SFO's non-executive director - a report
Focus on the role of a case controller
Part 2:
Management, Staffing and Support
Staffing
Human resource management
Information technology services
Press and public information
Parliamentary questions
Finance
Part 3: Key Facts and
Figures
Workload
Categories of victims
Case results
Appeals
Progress of cases
Geographical distribution of cases
Use of statutory powers
Focus on mutual legal assistance
Part 4: Cases and
Proceedings
Introduction
Case studies
Failed investments in Pennsylvania coal
Eight years for furniture fraudster
Completed cases
Proceedings underway
Appendix I -
Press releases
Appendix II - Organisation chart
Appendix III - Working with the police
