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    Fraud, Error Debt & Grants

    Keep up-to-date with the latest Fraud, Error Debt & Grants news from Civil Service World
    Ex-minister rips into Treasury perm sec over fraud ‘complacency'
    10 Mar 2022 Fraud, Error Debt & Grants

    Ex-minister rips into Treasury perm sec over fraud ‘complacency'

    Department a “Dad’s Army operation” when it came to keeping criminals away from the Bounce Back Loan Scheme, says Agnew
    by Jim Dunton
    BEIS recovered just 1% of £1.1bn fraud in Covid support loans to small firms
    24 Mar Fraud, Error Debt & Grants
    BEIS recovered just 1% of £1.1bn fraud in Covid support loans to small firms
    DLUHC’s local-audit backlog issues ‘could get worse’, watchdog warns
    16 Mar Fraud, Error Debt & Grants
    DLUHC’s local-audit backlog issues ‘could get worse’, watchdog warns
    Government bolsters counter-fraud profession with skills-focused strategy
    03 Mar Fraud, Error Debt & Grants
    Government bolsters counter-fraud profession with skills-focused strategy
    CIPFA launches Global Fraud Risk Register
    14 Nov 2014 Fraud, Error Debt & Grants
    CIPFA launches Global Fraud Risk Register

    The Chartered Institute of Public Finance and Accountancy (CIPFA) launched the Global Fraud Risk Register, its new global initiative for tackling fraud across the public sector.


    Fraud and error now 2% of welfare
    22 Jan 2014 Fraud, Error Debt & Grants
    Fraud and error now 2% of welfare

    At least 2% of the government’s benefits expenditure has been taken up by fraud and error since 2005, according to new figures released by the Department for Work and Pensions (DWP).


    Autumn Statement promises £2.3bn fraud, error, debt savings reduction
    11 Dec 2013 Fraud, Error Debt & Grants
    Autumn Statement promises £2.3bn fraud, error, debt savings reduction

    The government will save an additional £2.3bn by reducing fraud, error and debt, chancellor George Osborne announced in his Autumn Statement last week.


    Companies House chief warns on fraud
    19 Jun 2013 Fraud, Error Debt & Grants
    Companies House chief warns on fraud

    The efforts of Companies House (CH) to tackle fraud should be based on “strengthening the current model rather than radically changing company law”, its chief executive has told CSW, to ensure that anti-fraud work doesn’t weaken transparency in business information or create additional burdens on business.


    Fraud rife at DWP contractors A4e and Working Links, whistleblowing auditor tells PAC
    30 May 2012 Fraud, Error Debt & Grants
    Fraud rife at DWP contractors A4e and Working Links, whistleblowing auditor tells PAC

    Fraud is widespread at government contractors A4e and Working Links, their former head of audit, Eddie Hutchinson, has said.


    74% of SCS oppose clawback of fraud and error savings
    22 Feb 2012 Fraud, Error Debt & Grants
    74% of SCS oppose clawback of fraud and error savings

    A poll by CSW, carried out in partnership with analytics company SAS, has found that 74 per cent of senior civil servants and 73 per cent of all civil servants believe that departments and agencies would be better incentivised to tackle fraud and error if they were allowed to keep some of the savings.


    Fraud strategy makes spend-recovery audits compulsory
    08 Feb 2012 Fraud, Error Debt & Grants
    Fraud strategy makes spend-recovery audits compulsory

    All departments, agencies and non-departmental bodies will have to commission private companies to conduct ‘spend-recovery’ accounts in search of fraudulent or mistaken payments, Cabinet Office minister Francis Maude announced on Monday at the launch of the government’s Fraud and Error Strategy.


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