2013 Report details for project: Volume Crime

Project name: Volume Crime - there are 3 reports for this project: 2013, 2014, 2015
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Organisation: HMRC (D25) - see all reports for this organisation
Report year: 2013 (data is from Sept 2012)
Category: Transformation - see all reports for this category
Description: The Volume Crime project aims to change HMRCs approach to tackling fraud in the Rule Breakers customer group, increasing the number of criminal investigations and subsequent prosecutions in this group. The Volume Crime Project will: deter rule breakers and potential rule breakers from fraudulent behaviour; enhance the effectiveness of civil interventions by evidencing the downsides of non-compliance; and show HMRC is relentless in pursuit of those who break the rules.
DCA (RAG): Amber/Green
DCA text:
Start date: 2011-04-01
End date: 2013-03-31
Schedule text:
Baseline: £11.20m
Forecast: £11.08m
Variance: -1.07%
Variance text:
Whole Life Cost: £42.04m
WLCost text:
Sourcefile: HMRC_2013.csv

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Acknowledgement: GMPP data has been re-used under the Open Government Licence.