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Series

Intervention Board for Agricultural Produce: Finance and Audit Division, Audit Branch:...

Catalogue reference: HY 6

What's it about?

HY 6

This series contains records of precedent cases of investigations into frauds against the schemes operated by the Board, and significant fraud cases.

Full description and record details

Reference

HY 6

Title
Intervention Board for Agricultural Produce: Finance and Audit Division, Audit Branch: Registered Files, Financial Investigations (INVEST Series)
Description

This series contains records of precedent cases of investigations into frauds against the schemes operated by the Board, and significant fraud cases.

Former department reference

INVEST Series

Legal status

Public Record(s)

Language

English

Creator(s)
Intervention Board for Agricultural Produce, Finance and Audit Division, Audit Branch,, 1977-1977
Access conditions

Records not yet transferred

Immediate source of acquisition

Intervention Board, Secretariat

Subjects
Topics
Crime
Farming
Custodial history

The Intervention Board for Agricultural Produce became an Executive Agency, the Intervention Board, in 1990, and took over the records of its predecessor.

Accumulation dates

1977

Accruals

Series will accrue at intervals, though only small numbers of files are likely to be selected.

Selection and destruction information

Records selected by the Intervention Board under PRO supervision, under section 2.2.1.2 dealing with intervention support under the Common Agricultural Policy for the UK's agricultural industry.

Administrative / biographical background

The Audit Branch of the Finance and Audit Division of the Intervention Board was responsible for the auditing of the financial transactions of the Board and investigating suspected frauds, as well as for liaison with audit branches in the agricultural departments and HM Customs and Excise. Before 1977 these functions had been carried out by the Audit Branch of the Finance and Establishment Division, but no files have been selected for permanent preservation from that period.

Record URL
https://beta.nationalarchives.gov.uk/catalogue/id/C15572/

Catalogue hierarchy

Over 27 million records

This record is held at

91 records

Within the department: HY

Records of the Intervention Board for Agricultural Produce, and its successor agencies

You are currently looking at the series: HY 6

Intervention Board for Agricultural Produce: Finance and Audit Division, Audit Branch: Registered Files, Financial Investigations (INVEST Series)

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