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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 warned over 'rigid timetable' for digital tax shake-up
    21 Sep 2016 Fraud, Error Debt & Grants
    HMRC warned over "rigid timetable" for digital tax shake-up

    HMRC may need to delay digital tax plans, Treasury committee chair Andrew Tyrie tells new chancellor Philip Hammond


    Public standards watchdog says regulators must do more to tackle 'revolving door' fears
    16 Sep 2016 Fraud, Error Debt & Grants
    Public standards watchdog says regulators must do more to tackle "revolving door" fears

    A “health check” on more than 70 UK regulators has found fewer than one-third have any policy on staff taking up jobs with the firms they oversee


    Cabinet Office urged to help departments face down cyber threats
    14 Sep 2016 Fraud, Error Debt & Grants
    Cabinet Office urged to help departments face down cyber threats

    National Audit Office finds 9,000 data breaches recorded by the 17 biggest government departments in last year – and says Cabinet Office must do more to help departments clamp down on loss and theft


    HMRC chief Jon Thompson confirms US firm Concentrix won't have tax credits contract renewed
    14 Sep 2016 Fraud, Error Debt & Grants
    HMRC chief Jon Thompson confirms US firm Concentrix won't have tax credits contract renewed

    The outsourcing firm says HMRC's decision – which comes amid pressure from MPs over wrongly halted tax credits – is an attack on its "professional credibility"


    Review calls for better-resourced HM Revenue & Customs with “competitive” staff rewards
    08 Sep 2016 Fraud, Error Debt & Grants
    Review calls for better-resourced HM Revenue & Customs with “competitive” staff rewards

    Labour Party-commissioned proposals demand more money for tax collection and new tier of governance for HM Revenue & Customs


    Land Registry privatisation plan put on ice – reports
    08 Sep 2016 Fraud, Error Debt & Grants
    Land Registry privatisation plan put on ice – reports

    PCS union says plan to move organisation employing more than 4,000 civil servants into the private sector appears to have been "quietly dropped" after it fails to appear in the new Neighbourhood Planning Bill


    Universal Credit undermined by early Treasury scepticism and lack of capacity, report finds
    06 Sep 2016 Fraud, Error Debt & Grants
    Universal Credit undermined by early Treasury scepticism and lack of capacity, report finds

    Treasury resistance hampered early planning, while over-stretched senior officials failed to spot warning signs that the project to overhaul benefits was failing, according to an in-depth report published by the Institute for Government


    New Freedom of Information watchdog hints at tougher rules for slow departments
    31 Aug 2016 Fraud, Error Debt & Grants
    New Freedom of Information watchdog hints at tougher rules for slow departments

    Elizabeth Denham says she will consider making it easier for the Information Commissioner's Office to step in when departments are slow to respond to public requests for info


    New GOV.UK Verify chief sets out stall after departure of Janet Hughes
    23 Aug 2016 Fraud, Error Debt & Grants
    New GOV.UK Verify chief sets out stall after departure of Janet Hughes

    Interim director Jess McEvoy sets out next steps for flagship user verification service – as analysts downplay HMRC's move to develop its own ID system


    Pickles review: Cabinet Office should take on some Electoral Commission roles
    12 Aug 2016 Fraud, Error Debt & Grants
    Pickles review: Cabinet Office should take on some Electoral Commission roles

    Report on electoral fraud recommends giving Whitehall oversight for the performance management of councils' electoral services


    HM Revenue & Customs reveals new Croydon base
    12 Aug 2016 Fraud, Error Debt & Grants
    HM Revenue & Customs reveals new Croydon base

    2,500 staff set to relocate to town-centre office block from summer 2017


    BEIS set to lose consumer and competition policy director
    12 Aug 2016 Fraud, Error Debt & Grants
    BEIS set to lose consumer and competition policy director

    Caroline Normand set to join Which?, while other moves see the government name Lowell Goddard’s abuse inquiry replacement and Charlie Bean lined up for the Budget Responsibility Committee


    Department for International Development urged to sharpen risk management to ensure aid doesn't go missing
    09 Aug 2016 Fraud, Error Debt & Grants
    Department for International Development urged to sharpen risk management to ensure aid doesn't go missing

    New report from the Independent Commission for Aid Impact says DfID staff working in fragile and conflict-afflicted states are sometimes confused about how to manage risk


    Leaked report casts doubt on Troubled Families programme
    09 Aug 2016 Fraud, Error Debt & Grants
    Leaked report casts doubt on Troubled Families programme

    Official evaluation seen by Newsnight suggests much-heralded programme has had a limited impact on employment, criminality and truancy


    Government gives go-ahead to blockchain technology
    02 Aug 2016 Fraud, Error Debt & Grants
    Government gives go-ahead to blockchain technology

    Public sector organisations can now buy blockchain technologies through the government’s Digital Marketplace


    Councils’ fear of being judged by Whitehall is stifling local reform — Institute for Government
    02 Aug 2016 Fraud, Error Debt & Grants
    Councils’ fear of being judged by Whitehall is stifling local reform — Institute for Government

    Think tank says fear of central government scrutiny stops councils from sharing full “lessons learned” on service integration work


    Land Registry privatisation: Tory committee chair Bernard Jenkin warns against sale for a 'quick profit'
    28 Jul 2016 Fraud, Error Debt & Grants
    Land Registry privatisation: Tory committee chair Bernard Jenkin warns against sale for a "quick profit"

    The Land Registry "must remain an essential arm of the state", says Conservative committee chair Bernard Jenkin, amid doubts over whether the government's privatisation plans will go ahead


    Department for Work and Pensions drafts Institute for Fiscal Studies chief into advisory body
    28 Jul 2016 Fraud, Error Debt & Grants
    Department for Work and Pensions drafts Institute for Fiscal Studies chief into advisory body

    IFS deputy director Carl Emmerson among new appointments to Social Security Advisory Committee


    Drones, leadership churn – and John Major-era submarines: 8 things we learned about the government's Major Projects Portfolio
    27 Jul 2016 Fraud, Error Debt & Grants
    Drones, leadership churn – and John Major-era submarines: 8 things we learned about the government's Major Projects Portfolio

    Earlier this month, the Infrastructure and Projects Authority published its annual report shedding light on the government’s largest and most complex projects. Alongside details on budget and timelines, each project is given a red, amber or green rating to indicate how likely it is to deliver expected benefits. Suzannah Brecknell takes a look at some of the key findings


    Public services watchdog urges clearer response to complaints in new charter
    26 Jul 2016 Fraud, Error Debt & Grants
    Public services watchdog urges clearer response to complaints in new charter

    New service charter sets out what the Parliamentary and Health Service Ombudsman expects from departments and NHS trusts


    Public service failures need system-wide response – Institute for Government
    26 Jul 2016 Fraud, Error Debt & Grants
    Public service failures need system-wide response – Institute for Government

    Think tank calls for stronger sector-wide systems to support and learn from failing organisations


    Department of Health accused of “underhand attempt” to mask financial woes
    22 Jul 2016 Fraud, Error Debt & Grants
    Department of Health accused of “underhand attempt” to mask financial woes

    Spending watchdog says bosses failure to declare National Insurance Fund payments kept departmental revenue spending in the black


    Fresh embarrassment for Cameron as Cabinet Office 'blocks' farewell honours list
    22 Jul 2016 Fraud, Error Debt & Grants
    Fresh embarrassment for Cameron as Cabinet Office "blocks" farewell honours list

    Reports claim Whitehall has ethical concerns about former prime minister's "brazen" request for peerages and other honours for former aides


    Overstretched civil service being set up to fail on Brexit, says NAO boss Amyas Morse
    21 Jul 2016 Fraud, Error Debt & Grants
    Overstretched civil service being set up to fail on Brexit, says NAO boss Amyas Morse

    Major speech by the head of the public spending watchdog warns ministers to stop asking the civil service to run on "perpetual overload"


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