Supplementary memorandum submitted by
the National Criminal Intelligence Service (NCIS)
The enclosed spreadsheet shows the costings
for setting up a proactive intelligence development in respect
of suspicious financial transactions relating to sanctions/corruption
issues.
It is intended that the unit will comprise of
one Detective Sergeant (DS), one Detective Constable (DC), one
Analyst and two Criminal Intelligence Officers (CIOs). The total
projected cost for the new unit would be £451,941.
To be truly effective, however, the unit should
have staff seconded from other agencies. This would have the effect
of raising the costs due to indirect staff costs, accommodation
and IT costs. The amount therefore projected to cover these issues
would be in the region of £500,000.
ADDITIONAL STAFF FOR A SECURE UNIT
| Annual
Cost |
Month
Cost | |
| | | Sub-
|
| | | DS
| DC | Analyst |
CIO | Total |
No of Posts—>
|
| | 1 | 2
| 1 | 2 | 6
|
New London Posts—>
|
| | 1 |
2 | 1 | 2
| 6 |
| Direct Employee Costs |
| | | |
| | |
| DS | 42,270 | 3,523
| 42,270 | | |
| 42,270 |
| DC | 37,724 | 3,144
| | 75,448 | |
| 75,448 |
| Analyst | 28,346 | 2,362
| | | 28,346 |
| 28,346 |
| CIO (Grade D) | 21,812 | 1,818
| | | | 43,624
| 43,624 |
| TOTAL PROJECTED PAY COSTS |
| 42,270 | 75,448 | 28,346
| 43,624 |
| 189,688 | | |
| | |
| |
| Indirect Staff Costs |
| | | |
| | |
| Rented Accommodation | 8,500 |
708 | 8,500 | 17,000
| 0 | 0 | 25,500
|
| Home to Duty | 10,428 | 869
| 10,428 | 20,856 | 0
| 0 | 31,284 |
| Home to Duty Tax | 6,882 |
574 | 6,882 | 13,764
| 0 | 0 | 20,646
|
| Subsistance | 550 | 46
| 550 | 1,100 | 550
| 1,100 | 3,300 |
| Recruitment | 1,500 | 125
| 1,500 | 3,000 | 1,500
| 3,000 | 9,000 |
| Training | 200 | 17
| 200 | 400 | 200
| 400 | 1,200 |
| Security—DV Clearance | 2,000
| 167 | 2,000 | 4,000
| 2,000 | 4,000 | 12,000
|
| Passes, Wallets etc | 50 |
4 | 50 | 100 | 50
| 100 | 300 |
| School Fees/Medical | |
| 0 | 0 | 0 |
0 | 0 |
| | | 30,110
| 60,220 | 4,300 | 8,600
| 103,230 |
| IT Costs | |
| | | |
| |
| Std Equip PC Basic Software | 1,500
| 125 | 1,500 | 3,000
| 0 | 3,000 | 7,500
|
| Laptop with Basic Software | 3,000
| 250 | 0 | 0 |
3,000 | 0 | 3,000 |
| Cabling | 300 | 25
| 300 | 600 | 300
| 600 | 1,800 |
| Maintenance | 335 | 28
| 335 | 670 | 335
| 670 | 2,010 |
| SEMA IT Support | 920 | 77
| 920 | 1,840 | 920
| 1,840 | 5,520 |
| Telephone Charges & Maintenance | 300
| 25 | 300 | 600
| 300 | 600 | 1,800
|
| Mobile Call Charges & Handset etc | 250
| 21 | 250 | 500
| 250 | 0 | 1,000
|
| | | 3,605
| 7,210 | 5,105 | 6,710
| 22,630 |
| Furniture and Accommodation |
| | | |
| | |
| Furniture for workstation | 1,400
| 117 | 1,400 | 2,800
| 1,400 | 2,800 | 8,400
|
| Office Accommodation | 6,500 |
542 | 6,500 | 13,000
| 6,500 | 13,000 | 39,000
|
| | | 7,900
| 15,800 | 7,900 | 15,800
| 47,400 |
| Other | |
| | | |
| |
| Stationery and Printing | 432
| 36 | 432 | 864
| 432 | 864 | 2,592
|
| Business Travel | 550 | 46
| 550 | 1,100 | 550
| 1,100 | 3,300 |
| Lunch and Refreshments | 100 |
8 | 100 | 200 |
100 | 200 | 600 |
| International Travel | 5,000 |
417 | 5,000 | 10,000
| 5,000 | 0 | 20,000
|
| Payroll Charges | 60 | 5
| 60 | 120 | 60
| 120 | 360 |
| Fit out & IT (Capital) | 5,300
| 442 | 5,300 | 10,600
| 5,300 | 10,600 | 31,800
|
| | | 11,442
| 22,884 | 11,442 | 12,884
| 58,652 |
| VAT | | |
6,063 | 12,126 | 4,838
| 7,314 | 30,341 |
| TOTAL PROJECTED NON PAY COSTS |
| 59,120 | 118,240
| 33,585 | 51,308 |
| 262,253 | | |
| | |
| |
| TOTAL PROJECTED PAY COSTS (bfwd) |
| 42,270 | 75,448
| 28,346 | 43,624 |
| 189,688 | | |
| | |
| |
| TOTAL PROJECTED COSTS |
| 101,390 | 193,688 | 61,931
| 94,932 |
| 451,941 | | |
| | |
| |
| | |
| | | |
|
National Criminal Intelligence Services (NCIS)
March 2001
|
