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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
    Review to help government tackle fraudsters moves into second phase
    23 Apr Fraud, Error Debt & Grants
    Review to help government tackle fraudsters moves into second phase
    Ex-soldier jailed over £900k MoD fraud
    16 Apr Fraud, Error Debt & Grants
    Ex-soldier jailed over £900k MoD fraud
    HMRC rejects recommendations to improve customer service performance
    07 Apr Fraud, Error Debt & Grants
    HMRC rejects recommendations to improve customer service performance
    MHCLG proposes new buildings regulator in post-Grenfell reforms
    07 Jun 2019 Fraud, Error Debt & Grants
    MHCLG proposes new buildings regulator in post-Grenfell reforms

    Plan goes beyond Dame Judith Hackitt’s 2018 review recommendations following west London tragedy


    HMRC shuts down 1,000 phone scams
    04 Jun 2019 Fraud, Error Debt & Grants
    HMRC shuts down 1,000 phone scams

    Department implements controls to prevent fraudsters calling citizens from numbers that appear legitimate


    Blame for multimillion-pound probation failings ‘goes beyond MoJ’
    03 May 2019 Fraud, Error Debt & Grants
    Blame for multimillion-pound probation failings ‘goes beyond MoJ’

    MPs say Cabinet Office, Treasury and Major Projects Review Group have questions to answer over bungled payment-by-results reforms


    HMRC pays out £350,000 in a year for tax fraud tip-offs
    26 Apr 2019 Fraud, Error Debt & Grants
    HMRC pays out £350,000 in a year for tax fraud tip-offs

    Members of the public who provide “exceptionally helpful information” on tax evasion can receive payments, HMRC says


    Gus O’Donnell: we should expect a public inquiry into Brexit
    08 Apr 2019 Fraud, Error Debt & Grants
    Gus O’Donnell: we should expect a public inquiry into Brexit

    Former cabinet secretary also says Sir Mark Sedwill faces "mission impossible"


    DfT told to explain how Crossrail bosses are being held to account
    04 Apr 2019 Fraud, Error Debt & Grants
    DfT told to explain how Crossrail bosses are being held to account

    MPs call on department to set out consequences faced by officials for £17.6bn rail project’s late running


    MPs accuse HMRC of being 'consistently misleading' on loan charge
    03 Apr 2019 Fraud, Error Debt & Grants
    MPs accuse HMRC of being 'consistently misleading' on loan charge

    All-party group demands perm sec Jon Thompson clarifies key questions on controversial remedy to tax-avoidance measure


    HMRC perm sec ‘concerned’ over loan-charge suicide stories
    14 Mar 2019 Fraud, Error Debt & Grants
    HMRC perm sec ‘concerned’ over loan-charge suicide stories

    Jon Thompson warns “that tone of some of the debate around the loan charge, and the spreading of unconfirmed rumours, risks creating additional concern for vulnerable customers”


    Government unveils emergency no-deal Brexit tariffs plan after deal defeat
    13 Mar 2019 Fraud, Error Debt & Grants
    Government unveils emergency no-deal Brexit tariffs plan after deal defeat

    Plan would waive Northern Ireland border checks and slash tariffs if the UK leaves the EU without a deal


    Northern Ireland power vacuum prompts post-Brexit environment bid
    08 Mar 2019 Fraud, Error Debt & Grants
    Northern Ireland power vacuum prompts post-Brexit environment bid

    Devolved administration perm sec requests oversight from Michael Gove's proposed Office for Environmental Protection


    New government rulebook ramps up scrutiny of outsourcing risks following Carillion collapse
    21 Feb 2019 Fraud, Error Debt & Grants
    New government rulebook ramps up scrutiny of outsourcing risks following Carillion collapse

    Formal reform plan published as Serco chief says outsourcer has recovered from “dark night of the soul”


    DWP civil servant jailed over £41k fraud
    18 Feb 2019 Fraud, Error Debt & Grants
    DWP civil servant jailed over £41k fraud

    Judge nods to departmental budget pressures as he hands down 12-month sentence


    DExEU 'doesn't need' lead non-exec director
    11 Feb 2019 Fraud, Error Debt & Grants
    DExEU 'doesn't need' lead non-exec director

    Brexit department says one-off governance model reflects its 'unique' role


    HMRC to reveal impact of Concentrix contract collapse on tackling fraud and error
    29 Jan 2019 Fraud, Error Debt & Grants
    HMRC to reveal impact of Concentrix contract collapse on tackling fraud and error

    Government accepts request by MPs as part of a number of recommendations to improve customer service


    DWP civil servant pleads guilty to £41k fraud
    25 Jan 2019 Fraud, Error Debt & Grants
    DWP civil servant pleads guilty to £41k fraud

    Department for Work and Pensions insists “zero tolerance” policy is rigorously enforced


    DfE 'does not understand' impact of funding pressures on schools, MPs claim
    23 Jan 2019 Fraud, Error Debt & Grants
    DfE 'does not understand' impact of funding pressures on schools, MPs claim

    Public Accounts Committee also said the department lacked teeth when it came to dealing with failing academy trusts.


    PAC backs nomination of Gareth Davies to head National Audit Office
    23 Jan 2019 Fraud, Error Debt & Grants
    PAC backs nomination of Gareth Davies to head National Audit Office

    MPs’ report backing the appointment provides an insight into recruitment process for senior government oversight role


    MPs grill new NAO head on Oxfam sexual exploitation scandal
    18 Jan 2019 Fraud, Error Debt & Grants
    MPs grill new NAO head on Oxfam sexual exploitation scandal

    Public Accounts Committee questions Gareth Davies about his time as a board member when Haiti allegations emerged


    Departments falling short on board meeting ‘good practice’
    18 Jan 2019 Fraud, Error Debt & Grants
    Departments falling short on board meeting ‘good practice’

    Annual report flags hike in numbers but shows many ministries come up short


    Organised criminals could exploit ‘no deal’ Brexit chaos, warns PAC chair
    06 Dec 2018 Fraud, Error Debt & Grants
    Organised criminals could exploit ‘no deal’ Brexit chaos, warns PAC chair

    HMRC, Defra and cross-departmental borders group urged to update MPs on contingency-planning work


    HMRC showing cracks under Brexit pressure, MPs warn
    02 Nov 2018 Fraud, Error Debt & Grants
    HMRC showing cracks under Brexit pressure, MPs warn

    Public Accounts Committee points to rising fraud and error projections amid ‘daunting workload’


    Cyber security centre reveals active defence of government tech
    22 Oct 2018 Fraud, Error Debt & Grants
    Cyber security centre reveals active defence of government tech

    National Cyber Security Centre annual report reveals it has dealt with 1,100 cyber attacks in its first two years


    Government launches counter fraud profession
    09 Oct 2018 Fraud, Error Debt & Grants
    Government launches counter fraud profession

    Fraud is estimated to cost the UK government £73.6m per year


    Former HMRC chief Edward Troup joins McKinsey
    28 Sep 2018 Fraud, Error Debt & Grants
    Former HMRC chief Edward Troup joins McKinsey

    Appointments watchdog imposes bespoke Brexit ban on his activities at consultancy


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