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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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NHSCFA publishes latest counter fraud standards for NHS organisations

The National Health Service Counter Fraud Authority’s (NHSCFA) counter fraud standards for 2020-2021 were issued on 14 January. The 2020 counter fraud standards differ from last year’s only in very minor ways. The changes made for this year consist of altering the dates to...
Posted On 22 Jan 2020
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Convicted NHS fraudster ordered to hand over all assets in wake of investigation

Convicted NHS dialysis manager Alan Hodge has been told he must pay the NHS £30,720 following his role in a large fraud against Epsom and St Helier University Hospitals NHS Trust or face an extra nine months in jail. Hodge (55) of Aultone Way, Sutton in Surrey was sentenced to...
Posted On 14 Mar 2019