Reference Case Number: FOI2026/00780
Freedom of Information: Right to know request:
Further to your response to Freedom of Information request FOI2026/00517, you provided aggregate figures for the period 4 March 2023 to 28 February 2026, specifically:
Total criminal investigations first opened: 12
Total civil investigations first opened: 3
Total dual-track investigations first opened: 22
I would be grateful if you could provide a breakdown of these figures on a monthly basis across the same time period. Specifically, I am seeking the number of investigations first opened in each category (criminal, civil, and dual-track) for each individual month.
FCA response:
| Year | Month | Criminal Investigations | Civil Investigations | Dual Track Investigations |
|---|---|---|---|---|
| 2023 | March | 1 | 0 | 2 |
| April | 0 | 0 | 0 | |
| May | 1 | 0 | 0 | |
| June | 1 | 0 | 0 | |
| July | 0 | 0 | 1 | |
| August | 0 | 0 | 1 | |
| September | 0 | 0 | 2 | |
| October | 1 | 0 | 0 | |
| November | 0 | 0 | 1 | |
| December | 0 | 0 | 0 | |
| 2024 | January | 0 | 0 | 3 |
| February | 0 | 0 | 1 | |
| March | 0 | 0 | 2 | |
| April | 0 | 1 | 1 | |
| May | 1 | 0 | 0 | |
| June | 0 | 0 | 0 | |
| July | 1 | 0 | 0 | |
| August | 1 | 0 | 0 | |
| September | 1 | 0 | 0 | |
| October | 0 | 0 | 0 | |
| November | 0 | 0 | 1 | |
| December | 0 | 0 | 1 | |
| 2025 | January | 1 | 0 | 0 |
| February | 1 | 0 | 0 | |
| March | 0 | 1 | 1 | |
| April | 1 | 0 | 0 | |
| May | 0 | 0 | 0 | |
| June | 0 | 0 | 1 | |
| July | 0 | 0 | 0 | |
| August | 0 | 0 | 0 | |
| September | 0 | 0 | 0 | |
| October | 0 | 0 | 0 | |
| November | 0 | 0 | 0 | |
| December | 1 | 0 | 3 | |
| 2026 | January | 0 | 0 | 1 |
| February | 0 | 1 | 0 |