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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 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
    Budget 2025: New public sector fraud unit announced
    27 Nov Fraud, Error Debt & Grants
    Budget 2025: New public sector fraud unit announced
    Budget: DWP tasked with finding more historic benefits errors
    27 Nov Fraud, Error Debt & Grants
    Budget: DWP tasked with finding more historic benefits errors
    Serious Fraud Office reignites move to Canary Wharf
    19 Nov Fraud, Error Debt & Grants
    Serious Fraud Office reignites move to Canary Wharf
    Home Office perm sec Mark Sedwill: we’re making progress in chasing down criminal assets
    04 May 2016 Fraud, Error Debt & Grants
    Home Office perm sec Mark Sedwill: we’re making progress in chasing down criminal assets

    Home Office chief points out that enforcement rate for confiscation orders is increasing, even as overall debt pile grows, while Derbyshire police chief Mick Creedon points the finger at legacy of “inflated” targets


    Publish accounting officers’ concerns on risky policies, say MPs
    04 May 2016 Fraud, Error Debt & Grants
    Publish accounting officers’ concerns on risky policies, say MPs

    The Public Accounts Committee wants the most senior civil servants to play a greater role in approving major projects, and to publish their assessments of whether policies offer value for money


    Treasury not doing enough to help departments cut EU fines – PAC
    27 Apr 2016 Fraud, Error Debt & Grants
    Treasury not doing enough to help departments cut EU fines – PAC

    PAC urges stronger cross-government effort to clamp down on fines incurred for errors in the way government spends EU funds


    Matt Hancock: government could harness Bitcoin tech to keep an eye on grants
    27 Apr 2016 Fraud, Error Debt & Grants
    Matt Hancock: government could harness Bitcoin tech to keep an eye on grants

    Cabinet Office minister says distributed ledgers could offer a "better way" of monitoring the distribution of government cash


    MoD drafts in ex-defence equipment chief Bernard Gray to review procurement
    26 Apr 2016 Fraud, Error Debt & Grants
    MoD drafts in ex-defence equipment chief Bernard Gray to review procurement

    Former chief of defence materiel, who left the civil service at the end of 2015, to carry out progress review for the MoD on equipment buying


    Land Registry sell-off could undermine transparency, warns Open Data Institute
    26 Apr 2016 Fraud, Error Debt & Grants
    Land Registry sell-off could undermine transparency, warns Open Data Institute

    Open data organisation co-founded by Sir Tim Berners-Lee says proposed model for the privately-owned Land Registry "appears very similar to historic examples of long-term outsourcing deals and risks repeating the same mistakes"


    Crown Commercial Service aims to make it easier for departments to take credit and debit card payments
    25 Apr 2016 Fraud, Error Debt & Grants
    Crown Commercial Service aims to make it easier for departments to take credit and debit card payments

    Online payments firm Stripe – which handles payments for Kickstarter – among those chosen in revamped approach to government merchant services


    Academies leading to 'material and pervasive' problems with Department for Education accounts, says spending watchdog
    20 Apr 2016 Fraud, Error Debt & Grants
    Academies leading to "material and pervasive" problems with Department for Education accounts, says spending watchdog

    Mismatch between school year used by academies and DfE's own accounting period means parliament cannot properly hold the department to account, says the NAO


    National Audit Office raises questions as Whitehall navigates 'uncharted territory' of English devolution
    20 Apr 2016 Fraud, Error Debt & Grants
    National Audit Office raises questions as Whitehall navigates "uncharted territory" of English devolution

    New report calls on government to give better detail on city region power structures and spending


    HMRC “has no clear strategy for dealing with tax fraud” – Public Accounts Committee
    15 Apr 2016 Fraud, Error Debt & Grants
    HMRC “has no clear strategy for dealing with tax fraud” – Public Accounts Committee

    MPs demand tax agency improves “woefully inadequate” prosecutions record and says it should publish more straightforward details on the effectiveness of its work. But HMRC says it has been "relentless and strategic" in pursuing those who fail to pay their "fair share"


    NAO: DECC's flagship Green Deal lacked targets, wasn't tested and didn't take evidence into account
    14 Apr 2016 Fraud, Error Debt & Grants
    NAO: DECC's flagship Green Deal lacked targets, wasn't tested and didn't take evidence into account

    National Audit Office (NAO) report finds that each loan given out under the Department of Energy and Climate Change's Green Deal cost government £17,000, and flags poor use of evidence and testing when the scheme was designed 


    Gerry Grimstone: My review of public appointments doesn’t make ministers more powerful
    13 Apr 2016 Fraud, Error Debt & Grants
    Gerry Grimstone: My review of public appointments doesn’t make ministers more powerful

    PACAC chair Bernard Jenkin makes the case for greater parliamentary role in choosing appointments watchdogs, as Sir Gerry Grimstone rejects claims that his review gives ministers too much power over top jobs


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