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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
    DfID’s under-fire cash transfer scheme delivers “strong value for money”, aid watchdog finds
    12 Jan 2017 Fraud, Error Debt & Grants
    DfID’s under-fire cash transfer scheme delivers “strong value for money”, aid watchdog finds

    Scheme delivers strong value for money and has exceeded targets, Independent Commission for Aid Impact says, but officials could do more to help national governments improve the way cash is delivered


    HMRC chiefs say office closure programme will not 'fundamentally change' after bruising NAO report
    10 Jan 2017 Fraud, Error Debt & Grants
    HMRC chiefs say office closure programme will not "fundamentally change" after bruising NAO report

    Internal message to HM Revenue & Customs staff – seen by CSW – acknowledges that its estate overhaul will save less than expected, but dismisses talk of a major rethink as "just wrong"


    HMRC office closure plan will cost 22% more than estimated, says spending watchdog
    10 Jan 2017 Fraud, Error Debt & Grants
    HMRC office closure plan will cost 22% more than estimated, says spending watchdog

    NAO chief says it is time for the department to “step back and consider” its estates strategy as HMRC acknowledges its plans to close most offices will take longer, cost more, and save less than expected


    Fresh batch of Civil Service Commissioners to vet top jobs
    05 Jan 2017 Fraud, Error Debt & Grants
    Fresh batch of Civil Service Commissioners to vet top jobs

    First Civil Service Commissioner Ian Watmore seeks team "to help get the best people into the top civil service jobs"


    Ministerial Code update scraps Maude's controversial EMOs
    23 Dec 2016 Fraud, Error Debt & Grants
    Ministerial Code update scraps Maude's controversial EMOs

    Guidance refresh deletes entire section on creation of “Extended Ministerial Offices”


    Appointments watchdog Peter Riddell gives cautious welcome as Cabinet Office sets out new anti-cronyism rules
    16 Dec 2016 Fraud, Error Debt & Grants
    Appointments watchdog Peter Riddell gives cautious welcome as Cabinet Office sets out new anti-cronyism rules

    Public Appointments Commissioner concedes that not all of his Grimstone Review tweak proposals have been adopted


    Planned watchdog merger to give public the chance to directly complain about departments
    06 Dec 2016 Fraud, Error Debt & Grants
    Planned watchdog merger to give public the chance to directly complain about departments

     Public Service Ombudsman would ditch the much-criticised "MP filter" and let members of the public make direct complaints about services


    HM Revenue & Customs gets new drubbing over Concentrix failures
    01 Dec 2016 Fraud, Error Debt & Grants
    HM Revenue & Customs gets new drubbing over Concentrix failures

    MPs call on government to commission independent review into tax-credit compliance processes


    PAC chair Meg Hillier slams “fiasco beyond belief” over agency's lost contract paperwork
    29 Nov 2016 Fraud, Error Debt & Grants
    PAC chair Meg Hillier slams “fiasco beyond belief” over agency's lost contract paperwork

    MP calls for further investigation into a contract between UKTI and a consultancy firm which was cancelled after officials raised concerns over invoicing


    May wants 'incremental change' not 'radical reform' of Whitehall, says first civil service commissioner Ian Watmore
    21 Nov 2016 Fraud, Error Debt & Grants
    May wants "incremental change" not "radical reform" of Whitehall, says first civil service commissioner Ian Watmore

    Exclusive: Ian Watmore tells CSW he is "absolutely convinced" that the current crop of ministers "wants to preserve Northcote-Travelyan" model of an impartial civil service, as he sets out focus on diversity, skills and leadership


    Exclusive: MPs push for new power to block key public sector appointments
    18 Nov 2016 Fraud, Error Debt & Grants
    Exclusive: MPs push for new power to block key public sector appointments

    Mark Leftly reports on growing support among parliament's influential select committees to let MPs "blackball" ministers' choices for key public sector jobs


    DfID criticised by aid watchdog over way it pared back support for India and China
    16 Nov 2016 Fraud, Error Debt & Grants
    DfID criticised by aid watchdog over way it pared back support for India and China

    Aid watchdog hands international development department an amber/red rating for its exit and transition work, but DfID disputes the "rushed" report


    HMRC confirms early end to Concentrix tax credits contract
    14 Nov 2016 Fraud, Error Debt & Grants
    HMRC confirms early end to Concentrix tax credits contract

    HMRC says Concentrix staff moving in-house are being given fresh training, as it confirms earlier-than-planned end to controversial fraud and error deal


    MPs to probe Defence Equipment and Support finances
    10 Nov 2016 Fraud, Error Debt & Grants
    MPs to probe Defence Equipment and Support finances

    Public Accounts Committee move follows National Audit Office concerns over £434m “private sector support” and other costs in annual accounts


    Cabinet Office laments “disappointing” drop in social housing fraud detection
    04 Nov 2016 Fraud, Error Debt & Grants
    Cabinet Office laments “disappointing” drop in social housing fraud detection

    Latest National Fraud Initiative report shows 37% fall in properties recovered


    Departments need clearer plans to cut fraud and error, says Public Accounts Committee
    04 Nov 2016 Fraud, Error Debt & Grants
    Departments need clearer plans to cut fraud and error, says Public Accounts Committee

    Public Accounts Committee says Concentrix debacle highlights potential for error as Universal Credit rollout continues


    Concentrix: Labour's Louise Haigh calls for “full story” on HMRC's tax credits contract
    28 Oct 2016 Fraud, Error Debt & Grants
    Concentrix: Labour's Louise Haigh calls for “full story” on HMRC's tax credits contract

    Former shadow Cabinet Office minister says the government still has questions to answer on troubled tax credit checks contract


    Tougher revolving door rules would condemn civil servants to a “job for life”, warns minister
    27 Oct 2016 Fraud, Error Debt & Grants
    Tougher revolving door rules would condemn civil servants to a “job for life”, warns minister

    Amid debate over the future of the revolving door watchdog Acoba, Cabinet Office's Chris Skidmore warns against undermining "modern, dynamic" moves between public and private sector


    Tax credits problems “bigger than Concentrix”, HMRC chief Jon Thompson tells MPs
    27 Oct 2016 Fraud, Error Debt & Grants
    Tax credits problems “bigger than Concentrix”, HMRC chief Jon Thompson tells MPs

    HM Revenue & Customs chief exec Jon Thompson admits failings with fraud-busting contract just part of the "sub-optimal" picture on tax credits


    Concentrix row: HMRC chief Jon Thompson hints at early end to troubled tax credits contract
    26 Oct 2016 Fraud, Error Debt & Grants
    Concentrix row: HMRC chief Jon Thompson hints at early end to troubled tax credits contract

    HMRC chief says he will have "something to announce within the next few working days" about end of contract with US outsourcing firm, and says company "simply didn’t put enough people" on tax credit inquiry lines


    HMRC to bring Concentrix staff in-house after tax credit 'fiasco'
    21 Oct 2016 Fraud, Error Debt & Grants
    HMRC to bring Concentrix staff in-house after tax credit "fiasco"

    Agency will keep Belfast-based workers on ahead of May 2017 termination of outsourced checks contract


    Jim Harra becomes HMRC tax assurance commissioner
    17 Oct 2016 Fraud, Error Debt & Grants
    Jim Harra becomes HMRC tax assurance commissioner

    Tax-collection agency names commissioner successor to Edward Troup as part of accountability rejig


    HMRC’s Jon Thompson: Concentrix debacle calls private sector incentive payments into question
    13 Oct 2016 Fraud, Error Debt & Grants
    HMRC’s Jon Thompson: Concentrix debacle calls private sector incentive payments into question

    Tax authority's chief exec tells MPs that Whitehall has clear lessons to learn from failings with outsourced tax credit checking deal


    Home Office DG takes helm of Parliamentary and Health Service Ombudsman
    07 Oct 2016 Fraud, Error Debt & Grants
    Home Office DG takes helm of Parliamentary and Health Service Ombudsman

    Ex-immigration and enforcement chief Amanda Campbell takes up post as troubled watchdog’s chief executive officer 


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