We use some essential cookies to make this website work.
We’d like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services.
We also use cookies set by other sites to help us deliver content from their services.
You have accepted additional cookies. You can change your cookie settings at any time.
You have rejected additional cookies. You can change your cookie settings at any time.
Departments, agencies and public bodies
News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
Detailed information about the Insolvency Service’s investigation and enforcement work, how we achieve our outcomes and how to complain about misconduct.
The IPSIS Expert Advisory Group was set up to make recommendations on how the new Independent Patient Safety Investigation Service would work. Following feedback from the group and others, the function’s name was changed to the Healthcare Safety Investigation Branch...
Home Office Research Report 65 looks at the use of financial investigations by law enforcement to tackle organised crime.
This is a list of AAIB Record-only investigations.
The summaries provide examples of the kind of complaints we handle and we hope they will show that complaining can make a difference.
A factsheet explaining the TRA's investigation process.
An independent review into disclosure and fraud, led by Jonathan Fisher KC, has launched to make it quicker and easier to bring criminals to justice.
Research to explore what an increasingly effortless customer experience might look like for customers across various tax and benefits regimes.
Healthcare Safety Investigation Branch Expert Advisory Group's recommendations for improving safety investigations across healthcare.
This guidance explains how the Fraud and Avoidance section of the Specialist Investigations directorate of HM Revenue and Customs carry out investigations.
The negative response to an FOI asking for details of the technology used by the CNC in criminal investigations
Don’t include personal or financial information like your National Insurance number or credit card details.
To help us improve GOV.UK, we’d like to know more about your visit today. We’ll send you a link to a feedback form. It will take only 2 minutes to fill in. Don’t worry we won’t send you spam or share your email address with anyone.