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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
    HMRC ‘woefully ill equipped’ for Concentrix deal, MPs say
    06 Apr 2017 Fraud, Error Debt & Grants
    HMRC ‘woefully ill equipped’ for Concentrix deal, MPs say

    Public Accounts Committee report on outsourced tax credits debacle says agency lacked the commercial capacity for the payment-by-results deal


    Watchdog outlines probe into MPs’ second jobs
    31 Mar 2017 Fraud, Error Debt & Grants
    Watchdog outlines probe into MPs’ second jobs

    Committee on Standards in Public Life investigation will examine the case for beefed-up rules on extra work, and the potential for conflicts of interest


    Report warns MoD’s aircraft carrier programme is ‘entering critical phase’
    16 Mar 2017 Fraud, Error Debt & Grants
    Report warns MoD’s aircraft carrier programme is ‘entering critical phase’

    National Audit Office says department’s attempts to address delays have compressed its Carrier Strike delivery schedule and “added risk with limited contingency”


    Troubled Families: payment-by-results model under review after perverse incentives claim
    10 Mar 2017 Fraud, Error Debt & Grants
    Troubled Families: payment-by-results model under review after perverse incentives claim

    DCLG confirms it is also ditching the use of the phrase "turned around" to describe families who have been subject to interventions under the programme


    Ministers accused of watering down public appointments safeguards
    10 Mar 2017 Fraud, Error Debt & Grants
    Ministers accused of watering down public appointments safeguards

    Watchdog’s anger follows government response to committee’s Grimstone Review findings


    New Cabinet Office code seeks to build 'trust and respect' between departments and agencies
    24 Feb 2017 Fraud, Error Debt & Grants
    New Cabinet Office code seeks to build "trust and respect" between departments and agencies

    Civil service chief John Manzoni says good relationships between departments and their agencies are built on "trust, clarity of accountability" and a "shared understanding of purpose and outcomes"


    Stretched departments struggling to produce evidence for regulatory changes – watchdog
    21 Feb 2017 Fraud, Error Debt & Grants
    Stretched departments struggling to produce evidence for regulatory changes – watchdog

    Regulatory Policy Committee says it is "disappointed" that departments appear to be diverting resources away from providing rigorous assessment of their decisions


    Attacks on DfID officials are 'insulting and inaccurate', says Andrew Mitchell
    06 Feb 2017 Fraud, Error Debt & Grants
    Attacks on DfID officials are "insulting and inaccurate", says Andrew Mitchell

    DfID's first Conservative secretary of state warns of "unprecedented attack from elements of the media" on the department's work to help the world's poorest


    HM Revenue & Customs to review 23,000 cases after axing Concentrix contract
    06 Feb 2017 Fraud, Error Debt & Grants
    HM Revenue & Customs to review 23,000 cases after axing Concentrix contract

    HMRC confirms it will look again at tax credits withdrawn by the US contractor


    “Straightforward” Whitehall savings achieved, says Cabinet Office, as it claims £3bn in efficiencies
    03 Feb 2017 Fraud, Error Debt & Grants
    “Straightforward” Whitehall savings achieved, says Cabinet Office, as it claims £3bn in efficiencies

    Fresh data flags more modest year-on-year savings, as Cabinet Office acknowledges that larger efficiencies "will only be achieved by total service transformation"


    Government estate costs cut by more than £170m in past year, new figures show
    02 Feb 2017 Fraud, Error Debt & Grants
    Government estate costs cut by more than £170m in past year, new figures show

    Total running costs fell by over 7% in 2015-16, Cabinet Office says, as it readies launch of "New Property Model" to charge departments rent on their holdings


    Ministry of Defence contracts watchdog in bid for more powers
    31 Jan 2017 Fraud, Error Debt & Grants
    Ministry of Defence contracts watchdog in bid for more powers

    Single Source Regulations Office seeks greater oversight of contracts for non-competitive military goods


    David Norgrove backed as new UK Statistics Authority chair – after warning of 'egregious' use of Brexit stats
    27 Jan 2017 Fraud, Error Debt & Grants
    David Norgrove backed as new UK Statistics Authority chair – after warning of "egregious" use of Brexit stats

    Green light from the Public Administration and Constitutional Affairs Committee follows hearing in which he said the Government Statistical Service appeared to have been “downgraded” over the years


    Former Defence Equipment and Support chief cleared to set up consultancy
    26 Jan 2017 Fraud, Error Debt & Grants
    Former Defence Equipment and Support chief cleared to set up consultancy

    Appointments watchdog gives Air Marshal Sir Simon Bollom green light to set up consultancy and accept commissions – one of which involves MoD project


    Former Cabinet Office director set to lead public services watchdog after MPs give thumbs-up
    23 Jan 2017 Fraud, Error Debt & Grants
    Former Cabinet Office director set to lead public services watchdog after MPs give thumbs-up

    Rob Behrens, former director of the Cabinet Office's International Public Service Group, set to head up Parliamentary and Health Service Ombudsman after grilling from MPs


    Civil service's digital record legacy poses 'real and immediate risks' to operations
    23 Jan 2017 Fraud, Error Debt & Grants
    Civil service's digital record legacy poses "real and immediate risks" to operations

    Cabinet Office report finds that Whitehall's move to digital happened at different rates in different departments, meaning information management was not properly re-assessed


    NAO raps department over carbon capture programme failings
    19 Jan 2017 Fraud, Error Debt & Grants
    NAO raps department over carbon capture programme failings

    Watchdog cites failure to get Treasury agreement for scheme's lifetime funding as contributing factor to the cancellation of a £100m competition


    BEIS names new non-executive directors
    18 Jan 2017 Fraud, Error Debt & Grants
    BEIS names new non-executive directors

    Gordon Brown's former strategy chief and easyJet CEO among additions to new department's board 


    Prospective Parliamentary and Health Service Ombudsman moots “frontline investment”
    18 Jan 2017 Fraud, Error Debt & Grants
    Prospective Parliamentary and Health Service Ombudsman moots “frontline investment”

    Rob Behrens tells MPs that office relocation and merged operations with local government counterpart can fund investment in complaints handlers


    The big stink that ended a Fresh Start: what the Northern Ireland crisis means for its civil service
    18 Jan 2017 Fraud, Error Debt & Grants
    The big stink that ended a Fresh Start: what the Northern Ireland crisis means for its civil service

    With a snap election looming after the Northern Ireland executive was brought down by a scandal over renewable heat incentives,  Alan Bermingham explores the governance and public finance implications of the Stormont crisis 


    Existing Extended Ministerial Offices to be 'dismantled', Cabinet Office confirms
    17 Jan 2017 Fraud, Error Debt & Grants
    Existing Extended Ministerial Offices to be "dismantled", Cabinet Office confirms

    Minister Ben Gummer says his department is working with the Civil Service Commission to unwind coalition-era reforms – but questions remain over fate of staff already brought into government


    HMRC not going back to private sector for tax credit checks after Concentrix row
    17 Jan 2017 Fraud, Error Debt & Grants
    HMRC not going back to private sector for tax credit checks after Concentrix row

    Comes after supplier Concentrix "consistently failed to achieve more than half of its performance targets" during first year of its tax credit checks contract


    Overhaul of regulators could save Treasury £500m a year, claims Cabinet Office review
    13 Jan 2017 Fraud, Error Debt & Grants
    Overhaul of regulators could save Treasury £500m a year, claims Cabinet Office review

    Cabinet Office-commissioned study backs the “default presumption of full-cost recovery” for regulatory activities


    Former HMRC chief Lin Homer lines up unpaid council role
    12 Jan 2017 Fraud, Error Debt & Grants
    Former HMRC chief Lin Homer lines up unpaid council role

    ACOBA approves return to Suffolk County Council for review of councillor remuneration


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