The financial irregularities identified in Department of Trade and Industry are featured in the annual returns to Treasury on Frauds and Thefts. Records are only available for the last 4 financial years for which fraud returns have been completed.
The details are as follows:
|Number of cases||Total value (£)|
These sums are cases involving established internal misconduct or where, if it has not been possible to identify the perpetrator, it has been assumed that there was internal involvement. These figures do not include details of straightforward theft of minor assets.