Guidance Documents and Fraudulent Times

Guidance Documents:

A number of guidance documents have been produced by the NHS Counter Fraud Authority, covering the different types of fraud most commonly experienced by NHS organisations. These provide a framework for the NHS to deal with fraud at both a national and a local level and may be used to develop or adapt local policies, procedures and systems. See links below for access to NHSCFA documents.

Fraudulent Times:

360 Assurance produce a newsletter to alert you to the latest prosecutions of fraud, within the NHS, as well as the most recent circulating scams. View the latest editions below:

If you wish to discuss any information contained with the Guidance Documents or the Fraudulent Times, contact your Counter Fraud Specialist.