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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 2025 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
    'UK and global first': Zoe Gascoyne becomes head of Fraud Investigation Service
    11 May Fraud, Error Debt & Grants
    'UK and global first': Zoe Gascoyne becomes head of Fraud Investigation Service
    DWP rejects call for ‘more ambitious’ fraud and error reduction target
    07 Apr Fraud, Error Debt & Grants
    DWP rejects call for ‘more ambitious’ fraud and error reduction target
    Departments’ use of banking-style anti-fraud checks set for review
    13 Mar Fraud, Error Debt & Grants
    Departments’ use of banking-style anti-fraud checks set for review
    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


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