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    Fraud, Error Debt & Grants

    Keep up-to-date with the latest Fraud, Error Debt & Grants news from Civil Service World
    Why new Treasury rules on estimating fraud and error could help drive savings
    07 Feb Fraud, Error Debt & Grants

    Why new Treasury rules on estimating fraud and error could help drive savings

    New Treasury guidance requires that departments report on the total level of loss across their programmes. Here's why it matters and how the NAO can help
    by Joshua Reddaway
    SR25: HMRC gets £1.7bn for big increase in compliance and debt management staff
    12 Jun Fraud, Error Debt & Grants
    SR25: HMRC gets £1.7bn for big increase in compliance and debt management staff
    HMRC loses £47m in ‘organised crime’ attack on customer accounts
    05 Jun Fraud, Error Debt & Grants
    HMRC loses £47m in ‘organised crime’ attack on customer accounts
    DWP taskforce hits £1bn savings milestone by spotting overpayments
    27 May Fraud, Error Debt & Grants
    DWP taskforce hits £1bn savings milestone by spotting overpayments
    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 


    Pro-Remain Tories elected to chair powerful select committees
    13 Jul 2017 Fraud, Error Debt & Grants
    Pro-Remain Tories elected to chair powerful select committees

    Meanwhile, Conservative Bernard Jenkin retains helm of Public Administration and Constitutional Affairs Select Committee, while Labour’s Meg Hillier keeps hold of Public Accounts Committee


    Home Office anti-fraud taskforce ‘lacks the civil service leader necessary for success’
    30 Jun 2017 Fraud, Error Debt & Grants
    Home Office anti-fraud taskforce ‘lacks the civil service leader necessary for success’

    NAO says the department’s efforts to tackle online fraud are ‘not proportionate to the threat’


    Government warned to expect rough ride from new committees
    26 Jun 2017 Fraud, Error Debt & Grants
    Government warned to expect rough ride from new committees

    Conservative minority government’s Westminster woes will extend beyond the division lobbies, says think tank


    GDPR compliance: UK’s information watchdog seeks to share ideas
    20 Jun 2017 Fraud, Error Debt & Grants
    GDPR compliance: UK’s information watchdog seeks to share ideas

    Watchdog looks for international input on new regulatory landscape​ as deadline looms


    Watchdog reopens consultation on MPs’ second jobs
    19 Jun 2017 Fraud, Error Debt & Grants
    Watchdog reopens consultation on MPs’ second jobs

    Committee on Standards in Public Life seeks more views on need for beefed-up rules on outside work, and the potential for conflicts of interest


    Departments hit with ban on ONS data previews
    16 Jun 2017 Fraud, Error Debt & Grants
    Departments hit with ban on ONS data previews

    From next month ministers and Whitehall civil servants will get figures “at the same time as everyone else”


    GDPR deadline: One third of public sector decision makers not confident they’ll be ready
    12 Jun 2017 Fraud, Error Debt & Grants
    GDPR deadline: One third of public sector decision makers not confident they’ll be ready

    Cloud Industry Forum finds widespread confusion and degree of apathy among UK organisations in regards to GDPR


    Former civil service chief Lord Kerslake: ‘Pretty much every department is at risk’ of cyber attack
    17 May 2017 Fraud, Error Debt & Grants
    Former civil service chief Lord Kerslake: ‘Pretty much every department is at risk’ of cyber attack

    Government should look ‘very seriously’ at investing more in both cyber security and training, as investigation - and finger-pointing - over WannaCry continue


    Jenkin urges government to tackle cyber interference before election
    24 Apr 2017 Fraud, Error Debt & Grants
    Jenkin urges government to tackle cyber interference before election

    Public Administration and Constitutional Affairs Committee calls for government to quicken response to MPs warnings over cyber security


    Boris Johnson’s former chief of staff joins FCO board
    10 Apr 2017 Fraud, Error Debt & Grants
    Boris Johnson’s former chief of staff joins FCO board

    Foreign secretary’s mayoral fixer becomes non-executive director at King Charles Street


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