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New NHSCFA process enables investigators to share information on fraud risks

The National Health Service Counter Fraud Authority’s (NHSCFA) Fraud Prevention Unit has just launched a new system weakness referral process. By ‘system weakness’, the NHSCFA references an inadequate level of controls, or otherwise a lack of controls, which creates an...
Posted On 10 Feb 2020
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Crimestoppers tackling NHS fraud with launch of dedicated 24-hour reporting line

Crimestoppers has joined forces with NHS Protect – the national agency leading the NHS’ fight against crime – in launching a dedicated 24-hour reporting line designed to tackle fraud, bribery and corruption against the health service in England and Wales. With...
Posted On 07 Nov 2016
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Procurement fraud conspirators ordered to compensate National Health Service

Two National Health Service (NHS) managers who masterminded a five-year procurement fraud against the former North West Strategic Health Authority have been ordered by the presiding Judge at Manchester Crown Court to pay every penny of their realisable assets to the NHS in...
Posted On 12 Oct 2016
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NHS manager and accomplices jailed in wake of £3.5 million fraud and money laundering

A senior NHS manager and three accomplices found guilty of money laundering and fraud offences after a £3.5 million NHS fraud have been sentenced at Leeds Crown Court for a total of nine years and eight months. This follows a lengthy investigation led by the police service and...
Posted On 19 Jan 2016