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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 & 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.
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.
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.
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.