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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
    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
    Legal Aid Agency cyberattack: 'Large amount' of personal data exposed
    19 May Fraud, Error Debt & Grants
    Legal Aid Agency cyberattack: 'Large amount' of personal data exposed
    Nicky Morgan demands HMRC chief Jon Thompson respond to Lycamobile concerns
    25 Apr 2018 Fraud, Error Debt & Grants
    Nicky Morgan demands HMRC chief Jon Thompson respond to Lycamobile concerns

    Treasury Committee chair seeks assurances on tax agency’s “approach to international cooperation in the fight against economic crime”


    TUC rings alarm on outsourcing giants’ dividend payments after Carillion collapse
    16 Apr 2018 Fraud, Error Debt & Grants
    TUC rings alarm on outsourcing giants’ dividend payments after Carillion collapse

    Three months after the collapse of Carillion, organisation says outsourcing firms’ operating models require greater scrutiny


    Department for Education 'too slow' to identify academies in financial trouble, say MPs
    03 Apr 2018 Fraud, Error Debt & Grants
    Department for Education 'too slow' to identify academies in financial trouble, say MPs

    Public Accounts Committee tells ministry to up its game on keeping track of schools operators at risk of going broke



     


    ICO promises to ‘invoke all our powers’ in Cambridge Analytica probe
    20 Mar 2018 Fraud, Error Debt & Grants
    ICO promises to ‘invoke all our powers’ in Cambridge Analytica probe

    Information commissioner Elizabeth Denham confirms warrant has been served on UK company


    MHCLG slammed for ‘assurances without substance’ after LEP governance failures
    16 Mar 2018 Fraud, Error Debt & Grants
    MHCLG slammed for ‘assurances without substance’ after LEP governance failures

    MPs find that warnings of poor governance were not picked up for local enterprise partnership covering Greater Cambridge and Greater Peterborough


    Javid urged to appoint government commissioners to run crisis-hit county council
    15 Mar 2018 Fraud, Error Debt & Grants
    Javid urged to appoint government commissioners to run crisis-hit county council

    Independent report says Northamptonshire has irreparably dysfunctional organisational structure and should be split up


    Department for Education made ‘avoidable mistakes’ in vetting Toby Young for Office for Students board role
    27 Feb 2018 Fraud, Error Debt & Grants
    Department for Education made ‘avoidable mistakes’ in vetting Toby Young for Office for Students board role

    Official watchdog investigation also revealed former universities minister Jo Johnson interfered in recruitment process 


    Watchdog praises DfID on value for money but says aid spending ‘too short term’
    20 Feb 2018 Fraud, Error Debt & Grants
    Watchdog praises DfID on value for money but says aid spending ‘too short term’

    Independent review offers five recommendations to help department deliver aid more effectively


    NGOs ordered to provide safeguarding assurances to DfID after Oxfam scandal
    15 Feb 2018 Fraud, Error Debt & Grants
    NGOs ordered to provide safeguarding assurances to DfID after Oxfam scandal

    International development secretary Penny Mordaunt gives charities two-week deadline to confirm all concerns have been reported to Charity Commission


    Investigation launched after Priti Patel claims DfID staff knew of charity sex abuse
    13 Feb 2018 Fraud, Error Debt & Grants
    Investigation launched after Priti Patel claims DfID staff knew of charity sex abuse

    New unit set up in department to tackle safeguarding across the aid sector


    Crown Commercial Service launches £220m spend recovery drive
    31 Jan 2018 Fraud, Error Debt & Grants
    Crown Commercial Service launches £220m spend recovery drive

    New programme intended to help ensure government gets what it pays from suppliers, says CCS chief Malcolm Harrison


    MoJ creates government-owned facilities management company to take on Carillion work
    29 Jan 2018 Fraud, Error Debt & Grants
    MoJ creates government-owned facilities management company to take on Carillion work

    1,000 staff to transfer from collapsed outsourcing provider to new Whitehall-owned company to maintain work across 52 prisons


    PACAC to relaunch inquiry into ‘toothless regulator’ of Whitehall revolving door
    26 Jan 2018 Fraud, Error Debt & Grants
    PACAC to relaunch inquiry into ‘toothless regulator’ of Whitehall revolving door

    Committee to investigate after government “flatly rejected” proposals to beef up the Advisory Committee on Business Appointments


    Government urged to replace Crown Commercial Service with outsourcing regulator after Carillion collapse
    23 Jan 2018 Fraud, Error Debt & Grants
    Government urged to replace Crown Commercial Service with outsourcing regulator after Carillion collapse

    Think tank has called on the government to undertake “thorough review of the public sector’s relationship with contractors” amid sector’s woes.


    Whitehall to pay £200bn for private finance deals over next 25 years
    18 Jan 2018 Fraud, Error Debt & Grants
    Whitehall to pay £200bn for private finance deals over next 25 years
    NAO report says Treasury has failed to collect data to quantify the benefits of PFI

    Public sector outsourcing firm Interserve on government watch after Carillion collapse
    17 Jan 2018 Fraud, Error Debt & Grants
    Public sector outsourcing firm Interserve on government watch after Carillion collapse

    Cabinet Office has reportedly been monitoring the firm since last September amid fears for future


    Carillion had no Whitehall commercial rep for months despite profit warning
    16 Jan 2018 Fraud, Error Debt & Grants
    Carillion had no Whitehall commercial rep for months despite profit warning

    Public administration select committee announces new inquiry into risks of outsourcing following collapse of contractor Carillion


    Carillion collapse: Cabinet Office sets out plans to maintain public services run by contractor
    15 Jan 2018 Fraud, Error Debt & Grants
    Carillion collapse: Cabinet Office sets out plans to maintain public services run by contractor

    David Lidington said it would not have been responsible for the government to bail out the firm that works on rail projects as well as managing prisons and providing school meals


    Home Office urged to scrap plan for ‘Dad's Army’ volunteer Border Force
    03 Jan 2018 Fraud, Error Debt & Grants
    Home Office urged to scrap plan for ‘Dad's Army’ volunteer Border Force

    PCS union accuses department of casualising the workforce as proposal follows years of staffing cuts


    Cabinet Office probe leads to sacking of Damian Green for breaching ministerial code
    21 Dec 2017 Fraud, Error Debt & Grants
    Cabinet Office probe leads to sacking of Damian Green for breaching ministerial code

    Theresa May took second opinion from Sir Alex Allen before sacking her closest Cabinet ally


    DfT urged to ‘consider action’ against HS2’s former chief executive
    15 Dec 2017 Fraud, Error Debt & Grants
    DfT urged to ‘consider action’ against HS2’s former chief executive

    MPs slam department’s weak oversight after company made unauthorised redundancy payouts totalling £1.76m


    Cabinet Office urged to set up a permanent public inquiries unit
    13 Dec 2017 Fraud, Error Debt & Grants
    Cabinet Office urged to set up a permanent public inquiries unit

    Think tank report on public inquiries finds lack of formal guidance, procedures and scrutiny measures


    HMRC pledges to reveal updated VAT tax gap by March
    12 Dec 2017 Fraud, Error Debt & Grants
    HMRC pledges to reveal updated VAT tax gap by March

    Government response to Public Accounts Committee report also confirms consultation plan for new regime to tackle unpaid VAT by online marketplaces


    HMRC review finds flagship real time information system has yielded savings
    11 Dec 2017 Fraud, Error Debt & Grants
    HMRC review finds flagship real time information system has yielded savings

    Post-implementation evaluation admits many employers see new system as a burden


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