Serious Fraud Office. Introduction
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- Sheila Rosalind Gregory
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1 Serious Fraud Office Introduction 1. The Serious Fraud Office (SFO) is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. It is part of the UK criminal justice system covering England, Wales and Northern Ireland, but not Scotland, the Isle of Man or the Channel Islands. The SFO handles a small number of large and very large economic crime cases. 2. This Estimate covers the costs incurred in the administration and operation of the Serious Fraud Office (SFO). Included are the costs of staff, fees to Counsel and outside accountants, witness expenses, use of information technology to improve presentation of evidence, other investigation and prosecution and litigation costs, expenditure on assiting investigations led by other departments within the Criminal Justice system and defendant s costs and damages ordered by the court to be paid by the SFO.
2 Part I Voted Non-Voted Total Departmental Expenditure Limit Resource 52,700,000-52,700,000 Capital 2,300,000-2,300,000 Annually Managed Expenditure Resource 1,000,000-1,000,000 Capital Total Net Budget Resource 53,700,000-53,700,000 Capital 2,300,000-2,300,000 Non-Budget Expenditure - Net cash requirement 52,300,000 Amounts required in the year ending 31 March 2019 for expenditure by Serious Fraud Office on: Departmental Expenditure Limit: Expenditure arising from: Administration of The Serious Fraud Office (SFO) including staff costs, capital and operational costs, fees to Counsel and outside accountants, witness expenses, use of information technology to improve presentation of evidence, other investigation, prosecution and litigation costs, defendants costs and damages ordered by the court to be paid by the SFO; providing advice and assistance to support the United Kingdom s exit from the EU; payments made as a result of asset recovery schemes and deferred prosecution agreements to individuals, charities, companies, or foreign and commonwealth governments and associated non-cash costs falling in DEL. Income arising from: Recovery of income awarded to the SFO in court, receipts for services provided by the SFO and receipts from any asset recovery schemes or deferred prosecution agreements. Annually Managed Expenditure: Expenditure arising from: Increases to and utilisation of provisions, including early departure, staff severance, legal claims and accommodation related costs, and other non-cash costs falling in AME. Serious Fraud Office will account for this Estimate.
3 Voted Total Allocated in Vote on Account Balance to complete or surrender Departmental Expenditure Limit Resource 52,700,000 20,565,000 32,135,000 Capital 2,300, ,000 1,535,000 Annually Managed Expenditure Resource 1,000, , ,000 Capital Non-Budget Expenditure Net cash requirement 52,300,000 20,070,000 32,230,000
4 Part II: Subhead detail ' Plans Provisions Resources Capital Resources Capital Administration Programme Gross Income Net Gross Income Net Gross Income Net Net Net Spending in Departmental Expenditure Limits (DEL) Voted expenditure 7,400-7,400 46, ,300 2,300-2,300 58,600 1,700 A Investigations and Prosecution - - 7,400-7,400 46, ,300 2,300-2,300 58,600 1,700 Total Spending in DEL 7,400-7,400 46, ,300 2,300-2,300 58,600 1,700 Spending in Annually Managed Expenditure (AME) Voted expenditure ,000-1, ,000 - B New Provisons and Adjustment to existing provisions ,000-1, ,000 - Total Spending in AME ,000-1, ,000 - Total for Estimate 7,400-7,400 47, ,300 2,300-2,300 59,600 1,700 Voted Expenditure 7,400-7,400 47, ,300 2,300-2,300 59,600 1,700 Non Voted Expenditure
5 Part II: Resource to cash reconciliation ' Plans Provisions Outturn Net Resource Requirement 53,700 59,600 50,667 Net Capital Requirement 2,300 1,700 3,985 Accruals to cash adjustments -3,700-3, Adjustment for ALBs: Remove voted resource and capital Add cash grant-in-aid Adjustments to remove non-cash items: Depreciation -2,700-2,800-1,703 New provisions and adjustments to previous provisions -1,000-1, Departmental Unallocated Provision Supported capital expenditure (revenue) Prior Period Adjustments Other non-cash items Adjustments to reflect movements in working balances: Increase (+) / Decrease (-) in stock Increase (+) / Decrease (-) in debtors Increase (-) / Decrease (+) in creditors Use of provisions Removal of non-voted budget items Consolidated Fund Standing Services Other adjustments Net Cash Requirement 52,300 57,500 54,047
6 Part III: Note A - Statement of Comprehensive Net Expenditure & Reconciliation Table Gross Administration Costs 7,400 7,400 6,997 Less: Administration DEL Income Net Administration Costs 7,400 7,400 6,997 Gross Programme Costs 47,200 53,100 44,782 Less: Programme DEL Income ,112 Programme AME Income Non-budget income Net Programme Costs 46,300 52,200 43,670 Total Net Operating Costs 53,700 59,600 50,667 Resource DEL 52,700 58,600 51,065 Capital DEL Resource AME 1,000 1, Capital AME Non-budget Adjustments to include: Departmental Unallocated Provision (resource) Consolidated Fund Extra Receipts in the budget but not in the SoCNE Adjustments to remove: Capital in the SoCNE Grants to devolved administrations Non-Budget Consolidated Fund Extra Receipts in the SoCNE Other adjustments Total Resource Budget 53,700 59,600 50,667 Resource DEL 52,700 58,600 51,825 Resource AME 1,000 1,000-1,158 Adjustments to include: Grants to devolved administrations Prior period adjustments Adjustments to remove: Plans Provisions Outturn Consolidated Fund Extra Receipts in the resource budget Other adjustments Total Resource (Estimate) 53,700 59,600 50,667 '000
7 Part III: Note B - Analysis of Departmental Income ' Plans Provision Outturn Voted Resource DEL ,112 Programme Other Income A Investigations and Prosecution Taxation A Investigations and Prosecution Total Programme ,112 Total Voted Resource Income ,112
8 Part III: Note C - Analysis of Consolidated Fund Extra Receipts No CFER income or receipts are expected in or No CFER income or receipts were received in
9 Part III: Note D - Explanation of Accounting Officer responsibilities The Accounting Officer prepares resource accounts for each financial year. The following individuals are responsible for the expenditure within this Estimate: Accounting Officer: David Green CB QC David Green CB QC has personal responsibility for the proper presentation of the department's resource accounts and their transmission to the Comptroller & Auditor General, and is also responsible for the use of public money and stewardship of assets. In discharging these responsibilities, particular regard is given to: - - making judgements and estimates on a reasonable basis; - observing any accounting and disclosure requirements (including any Accounts Direction) and applying suitable accounting policies on a consistent basis; stating whether applicable accounting standards, as set out in the Financial Reporting Manual (FReM), or an organisation s version of it, have been followed, and explain any material departures in the accounts; and - preparing the accounts on a going concern basis. The responsibilities of an Accounting Officer, including responsibility for regularity and propriety of the public finances for which an Accounting Officer is answerable, for keeping proper records and safeguarding assets, are also set out in Chapter 3 of Managing Public Money.
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