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    Fraud, Error Debt & Grants

    Keep up-to-date with the latest Fraud, Error Debt & Grants news from Civil Service World
    Fraud and error: DWP has wisely put more focus on prevention – now it must put its vision into practice
    05 Nov Fraud, Error Debt & Grants

    Fraud and error: DWP has wisely put more focus on prevention – now it must put its vision into practice

    Extra funding for fraud and error activity, and lessons learned from its interventions to date, present DWP with opportunities to increase the scale and impact of its approach
    by Laura Brackwell
    Serious Fraud Office reignites move to Canary Wharf
    19 Nov Fraud, Error Debt & Grants
    Serious Fraud Office reignites move to Canary Wharf
    HMRC dubbed ‘cavalier’ over Child Benefit fraud crackdown
    18 Nov Fraud, Error Debt & Grants
    HMRC dubbed ‘cavalier’ over Child Benefit fraud crackdown
    Serious Fraud Office prosecutor bags national award for high-profile casework
    11 Nov Fraud, Error Debt & Grants
    Serious Fraud Office prosecutor bags national award for high-profile casework
    DoH perm sec asked to explain how pay can be linked to NHS productivity gains
    31 Oct 2017 Fraud, Error Debt & Grants
    DoH perm sec asked to explain how pay can be linked to NHS productivity gains

    Sir Chris Wormald told by PAC chair to provide examples of best practice to inform Treasury’s decision to link pay cap rises to productivity 


    Report flags Ministry of Defence's 24% vacancy rate for commercial roles
    26 Oct 2017 Fraud, Error Debt & Grants
    Report flags Ministry of Defence's 24% vacancy rate for commercial roles

    National Audit Office warns shortage of key commercial and cost assurance experts could jeopardise £1.7bn savings target from non-competitive contracts


    HS2 finance chief resigns after nearly £2m in redundancy payouts ‘unapproved by DfT'
    25 Oct 2017 Fraud, Error Debt & Grants
    HS2 finance chief resigns after nearly £2m in redundancy payouts ‘unapproved by DfT'

    Steve Allen to leave government-owned company building new rail link after auditors slam unauthorised redundancy payments


    Home Office appoints council chief to lead police watchdog
    23 Oct 2017 Fraud, Error Debt & Grants
    Home Office appoints council chief to lead police watchdog

    Michael Lockwood will become first director general of the Independent Office for Police Conduct


    Pay cap blamed for collapse of £6bn nuclear decommissioning contract
    12 Oct 2017 Fraud, Error Debt & Grants
    Pay cap blamed for collapse of £6bn nuclear decommissioning contract

    Union says Nuclear Decommissioning Authority cannot be held solely responsible for failings detailed by National Audit Office


    Idea of better deal on Hinkley Point 'fanciful’, says former DECC perm sec
    10 Oct 2017 Fraud, Error Debt & Grants
    Idea of better deal on Hinkley Point 'fanciful’, says former DECC perm sec

    Stephen Lovegrove told MPs that nuclear power plant deal with EDF would have collapsed had his department tried to renegotiate terms


    Cameron cleared for ‘brand ambassador’ role with US firm
    06 Oct 2017 Fraud, Error Debt & Grants
    Cameron cleared for ‘brand ambassador’ role with US firm

    Appointments watchdog ACOBA approves former PM’s request to work for electronic-payments company


    HM Land Registry team bags counter-fraud award
    06 Oct 2017 Fraud, Error Debt & Grants
    HM Land Registry team bags counter-fraud award

    Targeted marketing campaign results in “excellence in awareness-raising” gong


    Bank of England top official urges Brexit transition deal by Christmas
    06 Oct 2017 Fraud, Error Debt & Grants
    Bank of England top official urges Brexit transition deal by Christmas

    Deputy governor Sam Woods says slow progress in negotiations risks banks triggering contingency plans


    UK hit by more than 30 cyberattacks requiring ‘a cross-government response’ in last year
    04 Oct 2017 Fraud, Error Debt & Grants
    UK hit by more than 30 cyberattacks requiring ‘a cross-government response’ in last year

    National Cyber Security Centre marks first 12 months in existence by publishing report into threat landscape


    Civil service contractor arrested on suspicion of spying
    28 Sep 2017 Fraud, Error Debt & Grants
    Civil service contractor arrested on suspicion of spying

    Arrest made under 1911 Official Secrets Act, which sets out penalties for espionage


    Watchdog voices ‘concern’ over ex-GCHQ chief's new job
    21 Sep 2017 Fraud, Error Debt & Grants
    Watchdog voices ‘concern’ over ex-GCHQ chief's new job

    ACOBA says cybersecurity role with US firm was announced before it had approved the appointment


    HMRC chief predicts hike in key fraud-and-error rate
    14 Sep 2017 Fraud, Error Debt & Grants
    HMRC chief predicts hike in key fraud-and-error rate

    Jon Thompson says department’s accounts will be need to be “qualified” for as long as tax credits exist


    Cross-government report shows doubling of fraud
    08 Sep 2017 Fraud, Error Debt & Grants
    Cross-government report shows doubling of fraud

    Cabinet Office says year-on-year hike from £29.7m to £73.6m is evidence of increased scrutiny


    Cabinet Office’s probe into tackling economic crime ‘set to report imminently’
    01 Sep 2017 Fraud, Error Debt & Grants
    Cabinet Office’s probe into tackling economic crime ‘set to report imminently’

    Theresa May reveals ministers are due to be briefed on resilience findings in a matter of days, as select committee chair questions scope of inquiry


    Think tank calls on Home Office to invest £450m a year in digital policing
    23 Aug 2017 Fraud, Error Debt & Grants
    Think tank calls on Home Office to invest £450m a year in digital policing

    Think tank Reform wants department to boost digital infrastructure with savings from Whitehall’s automation agenda


    Details emerge of DIT’s new global ‘fair trade’ watchdog
    03 Aug 2017 Fraud, Error Debt & Grants
    Details emerge of DIT’s new global ‘fair trade’ watchdog

    Department begins recruiting for post-Brexit arm’s length body


    New directors general at HMRC to boost tax department’s customer service
    26 Jul 2017 Fraud, Error Debt & Grants
    New directors general at HMRC to boost tax department’s customer service

    Appointment of Angela MacDonald and Penny Ciniewicz follows departures of key staff Ruth Owen and Jennie Granger earlier this year


    Regulatory Policy Committee ‘concerned’ by standard of work across Whitehall
    24 Jul 2017 Fraud, Error Debt & Grants
    Regulatory Policy Committee ‘concerned’ by standard of work across Whitehall

    Watchdog says too few impact assessments on new regulations are fit for purpose


    Civil Service Commission flags concerns over HR capability
    21 Jul 2017 Fraud, Error Debt & Grants
    Civil Service Commission flags concerns over HR capability

    Cabinet Office and Scottish Government among eight organisations given red rating for recruitment capability, while Treasury identified as paying 20% over an advertised salary range without seeking authorisation


    Business appointments watchdog reports spike in applications
    21 Jul 2017 Fraud, Error Debt & Grants
    Business appointments watchdog reports spike in applications

    ACOBA's annual report shows 27% hike in requests from former Crown servants to take up non-Whitehall roles


    HMRC blames Concentrix debacle for fraud-reduction problems
    17 Jul 2017 Fraud, Error Debt & Grants
    HMRC blames Concentrix debacle for fraud-reduction problems

    Agency’s annual report says it will miss its target for identifying and preventing losses in the tax credits system for a second year running


    Treasury fines Home Office over £500k salary error
    14 Jul 2017 Fraud, Error Debt & Grants
    Treasury fines Home Office over £500k salary error

    Osborne-led department rapped Theresa May’s domain over pay agreement for child-abuse inquiry chief, it has emerged


    ‘It’s disturbing to see yourself played on stage’: Bernard Jenkin MP reviews new musical based on Kids Company hearing
    14 Jul 2017 Fraud, Error Debt & Grants
    ‘It’s disturbing to see yourself played on stage’: Bernard Jenkin MP reviews new musical based on Kids Company hearing

    The chair of the Public Administration and Constitutional Affairs Committee finds the Donmar’s new musical Committee a fair and compelling portrayal of the hearing on the collapse of Kids Company 


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