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NHS REQUIREMENTS
NHS Requirements This section lists each of the individual components of the new Government Functional Standard 013 Counter Fraud and provides detailed information on how they are to be applied across the NHS and wider health group. COVID-19 VACCINE FRAUD COVID-19 vaccine fraud. Criminals are using the COVID-19 vaccine as a way to target the public by tricking them to hand over cash or financial details. They are sending convincing-looking text messages letting people know they are eligible for the vaccine or phoning people directly pretending to be from the NHS, or local pharmacy. INFORMATION FOR FRAUD CHAMPIONS The Fraud Champion’s role forms part of an NHS organisation’s counter fraud provision. Having a Fraud Champion is an essential part of the Government Functional Standard GovS 013: Counter Fraud, which will be introduced across the NHS by the end of 2020-21. The role of a champion is an established approach across the NHS. ESSEX IT MANAGER PLEADS GUILTY TO £800,000 NHS FRAUD A former senior IT manager for what was Mid Essex Hospital Trust (MEHT) has pleaded guilty to defrauding his employer of over 800,000. Barry David Stannard, (53 of Chelmsford, Essex, previously of Hadleigh, Ipswich) has pleaded guilty to four offences (26 May 2021) at Chelmsford Crown Court: two charges of fraud by false representation and two charges of cheating the public revenue. NHS FINANCE CHIEF SENTENCED FOR TRIPLE JOB FRAUD NHS finance chief sentenced for triple job fraud. A former NHS Director of Finance was sentenced today to 11 years and 5 months’ imprisonment following his conviction for a series of serious fraud offences, which included significant offences against the NHS. The NHSCFA investigated the case in partnership with Greater ManchesterPolice, and
PATIENT | NHS FRAUD REFERENCE GUIDE | NHS COUNTER FRAUD Relates to anyone who is legally living in the UK using the NHS to obtain medical, dental, optical or pharmacy services for treatment, services or medication. primarily concerns an NHS Patient who is LOCAL COUNTER FRAUD SPECIALISTS TYPES OF FRAUD WITHIN THE NHS NHS staff. This relates to a person/organisation working for the NHS in any capacity. This includes salaried employees, retired employees receiving an NHS pension, agency staff, trainees, contracted staff such as GPs, dentists, pharmacists, opticians and their organisations and any other contractors who work for the NHS in the same manner asan employee.
FRAUDMANUAL.CFA.NHS.UK Application access portal. Local Logins. Name/Password + your choice of MFA. Name/Password + your choice of MFA if offsite. Sign in to use available applications. WELCOME TO THE NHS COUNTER FRAUD AUTHORITY (NHSCFA) PUBLIC Here at the NHS Counter Fraud Authority we estimate that fraud, bribery and corruption affecting the NHS cost the public purse £1.27 billion in the 2015-16 financial year. These crimes affect us all and take away important funds from frontline NHS care.The NHS Counter Fraud Authority's role is to stop this by identifying, investigating and preventing fraud and other economic crimes affectingNHS REQUIREMENTS
NHS Requirements This section lists each of the individual components of the new Government Functional Standard 013 Counter Fraud and provides detailed information on how they are to be applied across the NHS and wider health group. COVID-19 VACCINE FRAUD COVID-19 vaccine fraud. Criminals are using the COVID-19 vaccine as a way to target the public by tricking them to hand over cash or financial details. They are sending convincing-looking text messages letting people know they are eligible for the vaccine or phoning people directly pretending to be from the NHS, or local pharmacy. INFORMATION FOR FRAUD CHAMPIONS The Fraud Champion’s role forms part of an NHS organisation’s counter fraud provision. Having a Fraud Champion is an essential part of the Government Functional Standard GovS 013: Counter Fraud, which will be introduced across the NHS by the end of 2020-21. The role of a champion is an established approach across the NHS. ESSEX IT MANAGER PLEADS GUILTY TO £800,000 NHS FRAUD A former senior IT manager for what was Mid Essex Hospital Trust (MEHT) has pleaded guilty to defrauding his employer of over 800,000. Barry David Stannard, (53 of Chelmsford, Essex, previously of Hadleigh, Ipswich) has pleaded guilty to four offences (26 May 2021) at Chelmsford Crown Court: two charges of fraud by false representation and two charges of cheating the public revenue. NHS FINANCE CHIEF SENTENCED FOR TRIPLE JOB FRAUD NHS finance chief sentenced for triple job fraud. A former NHS Director of Finance was sentenced today to 11 years and 5 months’ imprisonment following his conviction for a series of serious fraud offences, which included significant offences against the NHS. The NHSCFA investigated the case in partnership with Greater ManchesterPolice, and
PATIENT | NHS FRAUD REFERENCE GUIDE | NHS COUNTER FRAUD Relates to anyone who is legally living in the UK using the NHS to obtain medical, dental, optical or pharmacy services for treatment, services or medication. primarily concerns an NHS Patient who is LOCAL COUNTER FRAUD SPECIALISTS TYPES OF FRAUD WITHIN THE NHS NHS staff. This relates to a person/organisation working for the NHS in any capacity. This includes salaried employees, retired employees receiving an NHS pension, agency staff, trainees, contracted staff such as GPs, dentists, pharmacists, opticians and their organisations and any other contractors who work for the NHS in the same manner asan employee.
FRAUDMANUAL.CFA.NHS.UK Application access portal. Local Logins. Name/Password + your choice of MFA. Name/Password + your choice of MFA if offsite. Sign in to use available applications. WELCOME TO THE NHS COUNTER FRAUD AUTHORITY (NHSCFA) PUBLIC Here at the NHS Counter Fraud Authority we estimate that fraud, bribery and corruption affecting the NHS cost the public purse £1.27 billion in the 2015-16 financial year. These crimes affect us all and take away important funds from frontline NHS care.The NHS Counter Fraud Authority's role is to stop this by identifying, investigating and preventing fraud and other economic crimes affecting COVID-19 VACCINE FRAUD COVID-19 vaccine fraud. Criminals are using the COVID-19 vaccine as a way to target the public by tricking them to hand over cash or financial details. They are sending convincing-looking text messages letting people know they are eligible for the vaccine or phoning people directly pretending to be from the NHS, or local pharmacy. GOVERNMENT FUNCTIONAL STANDARD 013 COUNTER FRAUD NHS Requirements. This section lists each of the individual components of the new Government Functional Standard 013 Counter Fraud and provides detailed information on how they are to be applied across the NHS and wider health group.REPORT NHS FRAUD
Fraud within the NHS is estimated at approximately £1.27 billion per year. Help protect your NHS and join the fight to stop fraud within the health service by reporting information or concerns you have directly the NHS Counter Fraud Service (NHSCFA) using our online reporting tool. You can submit a fraud report anonymously or in the strictest of confidence. 66,000 NHS MONEY RECOVERED FROM FRAUDSTER BY NHS CFS 66,000 NHS money recovered from fraudster by NHS CFS Wales Cardiff doctor pays back defrauded NHS money. Published: 10/06/2021. Home LOCAL COUNTER FRAUD SPECIALISTS Yes, it is a requirement for LCFSs to submit one nomination form for each organisation they are nominated by. If you are nominated by a further organisation after your ID card has been issued, you can simply send a new nomination form to nominations@nhscfa.gov.uk (there will be no need to resend the other items listed above). TYPES OF FRAUD WITHIN THE NHS NHS staff. This relates to a person/organisation working for the NHS in any capacity. This includes salaried employees, retired employees receiving an NHS pension, agency staff, trainees, contracted staff such as GPs, dentists, pharmacists, opticians and their organisations and any other contractors who work for the NHS in the same manner asan employee.
NHS EMPLOYEES
NHS assets. This relates to someone working in the NHS using NHS property, including data, systems, medical equipment, vehicles, consumables and supplies for a non-NHS purpose. For example, misuse of the NHS postage or telecoms system, supplying NHS information to others or using NHS transport for something other than NHS business. GPS, GENERAL PRACTITIONERS PRACTICE Conflicts of interest. This relates to a general practitioner's decision making in respect of commissioning, where their judgement is suspected to be influenced or impaired by a personal interest, role or relationship. For example, where they misuse their position to further their own interests or those close to them, in order to obtain a FRAUDMANUAL.CFA.NHS.UK Application access portal. Local Logins. Name/Password + your choice of MFA. Name/Password + your choice of MFA if offsite. Sign in to use available applications. WELCOME TO THE NHS COUNTER FRAUD AUTHORITY (NHSCFA) PUBLIC Here at the NHS Counter Fraud Authority we estimate that fraud, bribery and corruption affecting the NHS cost the public purse £1.27 billion in the 2015-16 financial year. These crimes affect us all and take away important funds from frontline NHS care.The NHS Counter Fraud Authority's role is to stop this by identifying, investigating and preventing fraud and other economic crimes affecting ESSEX IT MANAGER PLEADS GUILTY TO £800,000 NHS FRAUD A former senior IT manager for what was Mid Essex Hospital Trust (MEHT) has pleaded guilty to defrauding his employer of over 800,000. Barry David Stannard, (53 of Chelmsford, Essex, previously of Hadleigh, Ipswich) has pleaded guilty to four offences (26 May 2021) at Chelmsford Crown Court: two charges of fraud by false representation and two charges of cheating the public revenue. GOVERNMENT FUNCTIONAL STANDARD 013 COUNTER FRAUD NHS Requirements. This section lists each of the individual components of the new Government Functional Standard 013 Counter Fraud and provides detailed information on how they are to be applied across the NHS and wider health group. INFORMATION FOR FRAUD CHAMPIONS The Fraud Champion’s role forms part of an NHS organisation’s counter fraud provision. Having a Fraud Champion is an essential part of the Government Functional Standard GovS 013: Counter Fraud, which will be introduced across the NHS by the end of 2020-21. The role of a champion is an established approach across the NHS.CYBER FRAUD
Cyber security is the means by which individuals and organisations reduce the risk of being affected by cyber-crime. It is important to stay safe online to prevent cyber criminals getting hold of our accounts, data, and devices. WORKING AT THE NHS COUNTER FRAUD AUTHORITY Working for the NHSCFA. Current vacancies at the NHSCFA Find information and listings of current vacancies available at the NHSCFA, including job descriptions, salaries and how to apply. GAMBLING DOCTOR WHO STOLE DEATH CERTIFICATE FEES AND Gambling doctor who stole death certificate fees and defrauded NHS is sentenced. Following an investigation by NHS Counter Fraud Service (Wales), a doctor who abused his position to defraud both the NHS and fellow medics was sentenced yesterday at Cardiff Crown Court (09 March 2021) to two years’ imprisonment, suspended for two years. OPTICAL PRACTITIONER OR PRACTICE Enhanced claims. This relates to false or enhanced claims submitted to the NHS by optical practices. For example, claiming higher voucher values or increasing the number of items actually dispensed, i.e. claiming for two pairs of glasses when only one was issued. FRAUDMANUAL.CFA.NHS.UK Application access portal. Local Logins. Name/Password + your choice of MFA. Name/Password + your choice of MFA if offsite. Sign in to use available applications. HIGHLIGHTS RISK AREA FOR NHS AND LOCAL AUTHORITIES News Release: ‘Direct payment’ fraud highlights risk area for NHS and local authorities Trustee of direct payment sentenced for fraud and ordered to pay back £17,000 WELCOME TO THE NHS COUNTER FRAUD AUTHORITY (NHSCFA) PUBLIC Here at the NHS Counter Fraud Authority we estimate that fraud, bribery and corruption affecting the NHS cost the public purse £1.27 billion in the 2015-16 financial year. These crimes affect us all and take away important funds from frontline NHS care.The NHS Counter Fraud Authority's role is to stop this by identifying, investigating and preventing fraud and other economic crimes affecting ESSEX IT MANAGER PLEADS GUILTY TO £800,000 NHS FRAUD A former senior IT manager for what was Mid Essex Hospital Trust (MEHT) has pleaded guilty to defrauding his employer of over 800,000. Barry David Stannard, (53 of Chelmsford, Essex, previously of Hadleigh, Ipswich) has pleaded guilty to four offences (26 May 2021) at Chelmsford Crown Court: two charges of fraud by false representation and two charges of cheating the public revenue. GOVERNMENT FUNCTIONAL STANDARD 013 COUNTER FRAUD NHS Requirements. This section lists each of the individual components of the new Government Functional Standard 013 Counter Fraud and provides detailed information on how they are to be applied across the NHS and wider health group. INFORMATION FOR FRAUD CHAMPIONS The Fraud Champion’s role forms part of an NHS organisation’s counter fraud provision. Having a Fraud Champion is an essential part of the Government Functional Standard GovS 013: Counter Fraud, which will be introduced across the NHS by the end of 2020-21. The role of a champion is an established approach across the NHS.CYBER FRAUD
Cyber security is the means by which individuals and organisations reduce the risk of being affected by cyber-crime. It is important to stay safe online to prevent cyber criminals getting hold of our accounts, data, and devices. WORKING AT THE NHS COUNTER FRAUD AUTHORITY Working for the NHSCFA. Current vacancies at the NHSCFA Find information and listings of current vacancies available at the NHSCFA, including job descriptions, salaries and how to apply. GAMBLING DOCTOR WHO STOLE DEATH CERTIFICATE FEES AND Gambling doctor who stole death certificate fees and defrauded NHS is sentenced. Following an investigation by NHS Counter Fraud Service (Wales), a doctor who abused his position to defraud both the NHS and fellow medics was sentenced yesterday at Cardiff Crown Court (09 March 2021) to two years’ imprisonment, suspended for two years. OPTICAL PRACTITIONER OR PRACTICE Enhanced claims. This relates to false or enhanced claims submitted to the NHS by optical practices. For example, claiming higher voucher values or increasing the number of items actually dispensed, i.e. claiming for two pairs of glasses when only one was issued. FRAUDMANUAL.CFA.NHS.UK Application access portal. Local Logins. Name/Password + your choice of MFA. Name/Password + your choice of MFA if offsite. Sign in to use available applications. HIGHLIGHTS RISK AREA FOR NHS AND LOCAL AUTHORITIES News Release: ‘Direct payment’ fraud highlights risk area for NHS and local authorities Trustee of direct payment sentenced for fraud and ordered to pay back £17,000NHS REQUIREMENTS
NHS Requirements This section lists each of the individual components of the new Government Functional Standard 013 Counter Fraud and provides detailed information on how they are to be applied across the NHS and wider health group.PAYROLL FRAUD RISKS
The guidance on this page is for leaders, Local Counter Fraud Specialists and staff working in NHS human resources, finance, and payroll teams. The guidance provides awareness to senior managers and staff of the most prominent payroll fraud risks during the COVID-19pandemic.
CYBER FRAUD
Cyber Security. Cyber security is the means by which individuals and organisations reduce the risk of being affected by cyber-crime. It is important to stay safe online to prevent cyber criminals getting hold of our accounts, data, and devices. NHSCFA QUALITY ASSURANCE PROGRAMME If you believe you are the victim of a fraud relating to the COVID-19 vaccine, please report this to Action Fraud.If you are suspicious about an email you have received, forward it to report@phishing.gov.uk.For more details please read our article on COVID-19 vaccine fraud. TheNHSCFA will provide robust assurance to stakeholders, including participating organisations and the CabinetOffice
STRATEGY 2020 TO 2023 NHSCFA Strategy 2020-23 4 NHSCFA Strategy 2020-23 5 What we are setting out to achieve Our collaborative approach is at the heart ofour strategy.
NHS FINANCE CHIEF SENTENCED FOR TRIPLE JOB FRAUD NHS finance chief sentenced for triple job fraud. A former NHS Director of Finance was sentenced today to 11 years and 5 months’ imprisonment following his conviction for a series of serious fraud offences, which included significant offences against the NHS. The NHSCFA investigated the case in partnership with Greater ManchesterPolice, and
NHS PENSION FRAUD
The NHSCFA estimates that the NHS is vulnerable to £2.4 million worth of Pension fraud each year. NHS Pension fraud relates to an individual who has either falsified their circumstances or failed to notify of a significant change in their circumstances to the pension administration. The NHS pension scheme is Europe’s largest pensionscheme
HIGHLIGHTS RISK AREA FOR NHS AND LOCAL AUTHORITIES News Release: ‘Direct payment’ fraud highlights risk area for NHS and local authorities Trustee of direct payment sentenced for fraud and ordered to pay back £17,000 PHARMACEUTICAL CONTRACTOR FRAUD The NHSCFA estimates that the NHS is vulnerable to £114 million worth of pharmaceutical contractor fraud each year. Pharmaceutical contractor fraud relates to false claims for either the dispensing of items or for one of the enhanced services offered at the pharmacy. NHS PROCESSING SPECIAL CATEGORY AND CRIMINAL CONVICTIONS Document control . Document title Processing Special Category and Criminal Convictions Data Policy Intent This is the approved Processing Special Category and Criminal Convictions Data Policy for the NHS Counter Fraud Authority. WELCOME TO THE NHS COUNTER FRAUD AUTHORITY (NHSCFA) PUBLIC Here at the NHS Counter Fraud Authority we estimate that fraud, bribery and corruption affecting the NHS cost the public purse £1.27 billion in the 2015-16 financial year. These crimes affect us all and take away important funds from frontline NHS care.The NHS Counter Fraud Authority's role is to stop this by identifying, investigating and preventing fraud and other economic crimes affecting ESSEX IT MANAGER PLEADS GUILTY TO £800,000 NHS FRAUD A former senior IT manager for what was Mid Essex Hospital Trust (MEHT) has pleaded guilty to defrauding his employer of over 800,000. Barry David Stannard, (53 of Chelmsford, Essex, previously of Hadleigh, Ipswich) has pleaded guilty to four offences (26 May 2021) at Chelmsford Crown Court: two charges of fraud by false representation and two charges of cheating the public revenue. GOVERNMENT FUNCTIONAL STANDARD 013 COUNTER FRAUD NHS Requirements. This section lists each of the individual components of the new Government Functional Standard 013 Counter Fraud and provides detailed information on how they are to be applied across the NHS and wider health group. INFORMATION FOR FRAUD CHAMPIONS The Fraud Champion’s role forms part of an NHS organisation’s counter fraud provision. Having a Fraud Champion is an essential part of the Government Functional Standard GovS 013: Counter Fraud, which will be introduced across the NHS by the end of 2020-21. The role of a champion is an established approach across the NHS.CYBER FRAUD
Cyber security is the means by which individuals and organisations reduce the risk of being affected by cyber-crime. It is important to stay safe online to prevent cyber criminals getting hold of our accounts, data, and devices. WORKING AT THE NHS COUNTER FRAUD AUTHORITY Working for the NHSCFA. Current vacancies at the NHSCFA Find information and listings of current vacancies available at the NHSCFA, including job descriptions, salaries and how to apply. GAMBLING DOCTOR WHO STOLE DEATH CERTIFICATE FEES AND Gambling doctor who stole death certificate fees and defrauded NHS is sentenced. Following an investigation by NHS Counter Fraud Service (Wales), a doctor who abused his position to defraud both the NHS and fellow medics was sentenced yesterday at Cardiff Crown Court (09 March 2021) to two years’ imprisonment, suspended for two years. OPTICAL PRACTITIONER OR PRACTICE Enhanced claims. This relates to false or enhanced claims submitted to the NHS by optical practices. For example, claiming higher voucher values or increasing the number of items actually dispensed, i.e. claiming for two pairs of glasses when only one was issued. FRAUDMANUAL.CFA.NHS.UK Application access portal. Local Logins. Name/Password + your choice of MFA. Name/Password + your choice of MFA if offsite. Sign in to use available applications. HIGHLIGHTS RISK AREA FOR NHS AND LOCAL AUTHORITIES News Release: ‘Direct payment’ fraud highlights risk area for NHS and local authorities Trustee of direct payment sentenced for fraud and ordered to pay back £17,000 WELCOME TO THE NHS COUNTER FRAUD AUTHORITY (NHSCFA) PUBLIC Here at the NHS Counter Fraud Authority we estimate that fraud, bribery and corruption affecting the NHS cost the public purse £1.27 billion in the 2015-16 financial year. These crimes affect us all and take away important funds from frontline NHS care.The NHS Counter Fraud Authority's role is to stop this by identifying, investigating and preventing fraud and other economic crimes affecting ESSEX IT MANAGER PLEADS GUILTY TO £800,000 NHS FRAUD A former senior IT manager for what was Mid Essex Hospital Trust (MEHT) has pleaded guilty to defrauding his employer of over 800,000. Barry David Stannard, (53 of Chelmsford, Essex, previously of Hadleigh, Ipswich) has pleaded guilty to four offences (26 May 2021) at Chelmsford Crown Court: two charges of fraud by false representation and two charges of cheating the public revenue. GOVERNMENT FUNCTIONAL STANDARD 013 COUNTER FRAUD NHS Requirements. This section lists each of the individual components of the new Government Functional Standard 013 Counter Fraud and provides detailed information on how they are to be applied across the NHS and wider health group. INFORMATION FOR FRAUD CHAMPIONS The Fraud Champion’s role forms part of an NHS organisation’s counter fraud provision. Having a Fraud Champion is an essential part of the Government Functional Standard GovS 013: Counter Fraud, which will be introduced across the NHS by the end of 2020-21. The role of a champion is an established approach across the NHS.CYBER FRAUD
Cyber security is the means by which individuals and organisations reduce the risk of being affected by cyber-crime. It is important to stay safe online to prevent cyber criminals getting hold of our accounts, data, and devices. WORKING AT THE NHS COUNTER FRAUD AUTHORITY Working for the NHSCFA. Current vacancies at the NHSCFA Find information and listings of current vacancies available at the NHSCFA, including job descriptions, salaries and how to apply. GAMBLING DOCTOR WHO STOLE DEATH CERTIFICATE FEES AND Gambling doctor who stole death certificate fees and defrauded NHS is sentenced. Following an investigation by NHS Counter Fraud Service (Wales), a doctor who abused his position to defraud both the NHS and fellow medics was sentenced yesterday at Cardiff Crown Court (09 March 2021) to two years’ imprisonment, suspended for two years. OPTICAL PRACTITIONER OR PRACTICE Enhanced claims. This relates to false or enhanced claims submitted to the NHS by optical practices. For example, claiming higher voucher values or increasing the number of items actually dispensed, i.e. claiming for two pairs of glasses when only one was issued. FRAUDMANUAL.CFA.NHS.UK Application access portal. Local Logins. Name/Password + your choice of MFA. Name/Password + your choice of MFA if offsite. Sign in to use available applications. HIGHLIGHTS RISK AREA FOR NHS AND LOCAL AUTHORITIES News Release: ‘Direct payment’ fraud highlights risk area for NHS and local authorities Trustee of direct payment sentenced for fraud and ordered to pay back £17,000NHS REQUIREMENTS
NHS Requirements This section lists each of the individual components of the new Government Functional Standard 013 Counter Fraud and provides detailed information on how they are to be applied across the NHS and wider health group.PAYROLL FRAUD RISKS
The guidance on this page is for leaders, Local Counter Fraud Specialists and staff working in NHS human resources, finance, and payroll teams. The guidance provides awareness to senior managers and staff of the most prominent payroll fraud risks during the COVID-19pandemic.
CYBER FRAUD
Cyber Security. Cyber security is the means by which individuals and organisations reduce the risk of being affected by cyber-crime. It is important to stay safe online to prevent cyber criminals getting hold of our accounts, data, and devices. NHSCFA QUALITY ASSURANCE PROGRAMME If you believe you are the victim of a fraud relating to the COVID-19 vaccine, please report this to Action Fraud.If you are suspicious about an email you have received, forward it to report@phishing.gov.uk.For more details please read our article on COVID-19 vaccine fraud. TheNHSCFA will provide robust assurance to stakeholders, including participating organisations and the CabinetOffice
STRATEGY 2020 TO 2023 NHSCFA Strategy 2020-23 4 NHSCFA Strategy 2020-23 5 What we are setting out to achieve Our collaborative approach is at the heart ofour strategy.
NHS FINANCE CHIEF SENTENCED FOR TRIPLE JOB FRAUD NHS finance chief sentenced for triple job fraud. A former NHS Director of Finance was sentenced today to 11 years and 5 months’ imprisonment following his conviction for a series of serious fraud offences, which included significant offences against the NHS. The NHSCFA investigated the case in partnership with Greater ManchesterPolice, and
NHS PENSION FRAUD
The NHSCFA estimates that the NHS is vulnerable to £2.4 million worth of Pension fraud each year. NHS Pension fraud relates to an individual who has either falsified their circumstances or failed to notify of a significant change in their circumstances to the pension administration. The NHS pension scheme is Europe’s largest pensionscheme
HIGHLIGHTS RISK AREA FOR NHS AND LOCAL AUTHORITIES News Release: ‘Direct payment’ fraud highlights risk area for NHS and local authorities Trustee of direct payment sentenced for fraud and ordered to pay back £17,000 PHARMACEUTICAL CONTRACTOR FRAUD The NHSCFA estimates that the NHS is vulnerable to £114 million worth of pharmaceutical contractor fraud each year. Pharmaceutical contractor fraud relates to false claims for either the dispensing of items or for one of the enhanced services offered at the pharmacy. NHS PROCESSING SPECIAL CATEGORY AND CRIMINAL CONVICTIONS Document control . Document title Processing Special Category and Criminal Convictions Data Policy Intent This is the approved Processing Special Category and Criminal Convictions Data Policy for the NHS Counter Fraud Authority. COOKIES ON THE NHSCFA WEBSITE We have put some small files called cookies on your device to make oursite work.
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WELCOME TO THE NHS COUNTER FRAUD AUTHORITY THE NHS COUNTER FRAUD AUTHORITY (NHSCFA) IS A SPECIAL HEALTH AUTHORITY TASKED TO LEAD THE FIGHT AGAINST FRAUD, BRIBERY AND CORRUPTION IN THE NHS.__
LATEST NEWS
NHSCFA SUPPORTS INTERNATIONAL FRAUD AWARENESS WEEK 2020 International Fraud Awareness Week (15-21 November 2020) is a great opportunity to raise awareness of fraud against the NHS.USEFUL LINKS
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COVID-19 counter fraud guidanceWhat is NHS Fraud?
Fraud awareness toolkit A WARM WELCOME TO NHS FRAUD CHAMPIONS Susan Frith, Chief Executive Officer of the NHSCFA, has sent a message to all Fraud Champions nominated by NHS organisations. NEW AWARENESS RESOURCES RELEASED FOR FRAUD WEEK The materials will help NHS organisations take part in this year’s International Fraud Awareness Week (15-21 November 2020). FIVE NHSCFA ENTRIES REACH TECA AWARDS FINALS The winners of the Tackling Economic Crime Awards will be announced at a virtual ceremony on Wednesday 9 December 2020.MORE NEWS >>
WHAT IS NHS FRAUD?
Fraud is deception carried out for personal gain, usually for money. Fraud can also involve the abuse of a position of trust. By ‘NHS fraud’ we mean any fraud where the NHS is the victim. While those who commit fraud against the NHS are a small minority, their actions have a serious impact on us all. For a more detailed definition of NHS fraud, please visit the What is NHS fraud?page.
------------------------- WHAT IS THE COST OF NHS FRAUD? We estimate that the NHS is vulnerable to £1.21 billion worth offraud each year.
Fraud takes taxpayers' money away from patient care and puts into thehands of criminals.
------------------------- WHAT CAN YOU DO ABOUT FRAUD IN THE NHS? Everyone has a part to play in fighting fraud. Being aware of the risk and remaining vigilant are the most important first steps, followed by knowing how to report fraud. It is easy to report NHS fraud. You can call our anonymous, 24-hour reporting line on 0800 028 4060 (powered by Crimestoppers) or use our confidential online reporting form.
------------------------- WHO PAYS FOR NHS FRAUD? When the NHS loses money to fraud, we all bear the cost. Watch our animation to see examples of different types of fraud affecting the NHS, and learn how to report fraud. For more examples of NHS fraud, please visit the What is NHS fraud?page.
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Find out about who we are, what we do and who we work with WORKING AT THE NHSCFA Find information and current vacancies at the NHSCFA COUNTER FRAUD STANDARDS National standards for NHS bodies' counter fraud work We estimate that the NHS is vulnerable to £1.21 billion worth offraud each year.
Report any suspicions or concerns about fraud against the NHS to theNHSCFA.
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