NHS fraud numbers over last five years

mojo90 made this Rhyddid Gwybodaeth request to NHS Counter Fraud Authority

This request has been closed to new correspondence from the public body. Contact us if you think it ought be re-opened.

Gwrthodwyd y cais gan NHS Counter Fraud Authority.

Dear NHS Counter Fraud Authority,

Please can you tell me how many cases of financial fraud you have investigated in each of the last five financial or calendar years - whichever is appropriate.

Please could you also state the amount of money involved in each case?

Please could you also state in each case which health authority was allegedly defrauded?

I am looking for the total value of fraud, bribery and
corruption identified by NHS Protect and Local Counter Fraud Specialists following the successful conclusion of investigations.

The total value of money recovered by NHS Protect and LCFSs following the
successful conclusion of investigations in each of the past five years.

The total value of fraud, bribery and corruption identified in each NHS health authority following the successful conclusion of investigations in each of the past five years.

Yours faithfully,

Jonathan Morris

NHS Counter Fraud Authority

5 Atodiad

This email was classified as OFFICIAL  on 25/01/2018 16:45:41 by Helen
Moore

Jonathan,

Thank you for your request for information which reads,

Please can you tell me how many cases of financial fraud you have
investigated in each of the last five financial or calendar years -
whichever is appropriate.

Please could you also state the amount of money involved in each case?

Please could you also state in each case which health authority was
allegedly defrauded?

I am looking for the total value of fraud, bribery and
corruption identified by NHS Protect and Local Counter Fraud Specialists
following the successful conclusion of investigations.

The total value of money recovered by  NHS Protect and LCFSs following the
successful conclusion of investigations in each of the past five years.

The total value of fraud, bribery and corruption identified in each NHS
health authority following the successful conclusion of investigations in
each of the past five years.

The request was received on 24th January 2018 and I am dealing with it
under the terms of the Freedom of Information Act 2000.

I will process the request as soon as possible and certainly within 20
working days from the date I received the request. You will hear back from
me by 21st February 2018.

If you have any queries about this letter, please do not hesitate to
contact me.

Regards

Helen Moore
Information Governance Officer

NHS Counter Fraud Authority
Fourth Floor, Skipton House, 80 London Road, London, SE1 6LH
Tel: 0151 426 9941

[1]www.cfa.nhs.uk

[2][IMG][3][IMG][4][IMG]

[5]Report NHS fraud

 

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References

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3. https://cfa.nhs.uk/social-media/twitter
4. https://cfa.nhs.uk/social-media/facebook

NHS Counter Fraud Authority

7 Atodiad

This email was classified as OFFICIAL  on 21/02/2018 13:25:21 by Helen
Moore

Jonathan,

I attach my response to your recent request for information,

Helen Moore
Information Governance Officer

NHS Counter Fraud Authority
Fourth Floor, Skipton House, 80 London Road, London, SE1 6LH

[1]www.cfa.nhs.uk

[2][IMG][3][IMG][4][IMG]

[5]Report NHS fraud

*** NHSCFA DISCLAIMER ***

To save paper and to help our environmental footprint please view our
e-mail disclaimer on our website at
https://cfa.nhs.uk/nhscfa-email-disclaimer

References

Visible links
1. https://www.cfa.nhs.uk/
2. https://cfa.nhs.uk/social-media/linkedin
3. https://cfa.nhs.uk/social-media/twitter
4. https://cfa.nhs.uk/social-media/facebook