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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
    Cabinet Office targets £350m savings from Child Benefit fraud
    22 Aug Fraud, Error Debt & Grants
    Cabinet Office targets £350m savings from Child Benefit fraud
    CPS warns large organisations to prepare for new fraud offence
    19 Aug Fraud, Error Debt & Grants
    CPS warns large organisations to prepare for new fraud offence
    DWP reports benefit fraud ‘heading in right direction’
    14 Jul Fraud, Error Debt & Grants
    DWP reports benefit fraud ‘heading in right direction’
    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


    Treasury urged to introduce regulation of 'Wild West' crypto-currencies
    19 Sep 2018 Fraud, Error Debt & Grants
    Treasury urged to introduce regulation of 'Wild West' crypto-currencies

    MPs say expanding the remit of the FCA is the quickest way to stop investors facing “numerous risks”


    PACAC bid for boosted cabinet secretary powers in wake of Iraq war rejected again
    14 Sep 2018 Fraud, Error Debt & Grants
    PACAC bid for boosted cabinet secretary powers in wake of Iraq war rejected again

    Government also reveals that Cabinet Manual will need to be revised after Brexit


    Cabinet Office flags £300m National Fraud Initiative savings
    31 Aug 2018 Fraud, Error Debt & Grants
    Cabinet Office flags £300m National Fraud Initiative savings

    Occupational pension fraud and overpayments make up lion’s share of cashpot


    ‘Bad news for fraudsters’: John Manzoni launches civil service counter fraud profession
    15 Aug 2018 Fraud, Error Debt & Grants
    ‘Bad news for fraudsters’: John Manzoni launches civil service counter fraud profession

    Civil service chief executive says first 1,800 specialists will join the profession later this year


    Boris ‘ignored perm sec’s warning’ on resuming columnist role
    10 Aug 2018 Fraud, Error Debt & Grants
    Boris ‘ignored perm sec’s warning’ on resuming columnist role

    Standards watchdog raps former foreign secretary for breach of Ministerial Code


    Welsh Government’s environmental regulator lost £1m through improper timber sales
    09 Aug 2018 Fraud, Error Debt & Grants
    Welsh Government’s environmental regulator lost £1m through improper timber sales

    Natural Resources Wales has had its accounts qualified three times over “unlawful” contracts with a sawmill


    Watchdog sounds alarm on cybersecurity skills shortage
    23 Jul 2018 Fraud, Error Debt & Grants
    Watchdog sounds alarm on cybersecurity skills shortage

    Government ‘has no real sense’ of scale of problem parliamentary committee warns


    Chief prisons inspector blames staffing cuts for violence levels
    13 Jul 2018 Fraud, Error Debt & Grants
    Chief prisons inspector blames staffing cuts for violence levels

    Information Commissioner orders MoJ to disclose fines dished out to private-sector operators and cost of HMP Birmingham riot


    MPs demand host of post-Carillion procurement reforms
    09 Jul 2018 Fraud, Error Debt & Grants
    MPs demand host of post-Carillion procurement reforms

    PACAC describes Manzoni and Treasury admissions on PFI as ‘shocking’


    HMRC hails progress against scam websites and texts
    02 Jul 2018 Fraud, Error Debt & Grants
    HMRC hails progress against scam websites and texts

    Tax agency says it demanded shutdown of 20,000 “malicious” sites over past 12 months


    HMRC appoints interim successor following departure of top lawyer Gill Aitken
    19 Jun 2018 Fraud, Error Debt & Grants
    HMRC appoints interim successor following departure of top lawyer Gill Aitken

    David Bunting to leave Border Delivery Group to take on general counsel role on temporary basis


    Ex-FBI lawyer named director of the Serious Fraud Office
    05 Jun 2018 Fraud, Error Debt & Grants
    Ex-FBI lawyer named director of the Serious Fraud Office

    New director Lisa Osofsky insists plan to fold SFO into National Crime Agency has been dropped


    HMRC loses top lawyer to Oxford University
    04 Jun 2018 Fraud, Error Debt & Grants
    HMRC loses top lawyer to Oxford University

    Gill Aitken announces departure as tax department flags up success in battling online fraudsters


    Chief exec at Pensions Regulator to stand down
    01 Jun 2018 Fraud, Error Debt & Grants
    Chief exec at Pensions Regulator to stand down

    Lesley Titcomb announces "difficult personal decision" after Carillion and BHS flak


    Cabinet Office urged to review crown representative role after Carillion failings
    31 May 2018 Fraud, Error Debt & Grants
    Cabinet Office urged to review crown representative role after Carillion failings

    MPs ask David Lidington to explore whether beefed-up powers and more resources are required as a matter of urgency


    Home Office rapped for ‘masterclass in incompetence’ on safeguarding checks
    25 May 2018 Fraud, Error Debt & Grants
    Home Office rapped for ‘masterclass in incompetence’ on safeguarding checks

    Disclosure and Barring Service modernisation programme is four years late and likely to cost £229m more than planned say MPs


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