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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’
    HMRC and FCO action on Russian money laundering ‘held back by political lethargy’
    22 May 2018 Fraud, Error Debt & Grants
    HMRC and FCO action on Russian money laundering ‘held back by political lethargy’

    Parliamentary report calls for better intelligence sharing between departments and stronger political guidance for FCO and HMRC


    HMRC’s public sector tax reforms net £410m
    18 May 2018 Fraud, Error Debt & Grants
    HMRC’s public sector tax reforms net £410m

    Changes to so-called IR35 rules for “off-payroll” workers boost coffers as ministers mull roll-out to private firms 


    Carillion chief sent ‘ransom note’ to Cabinet Office two days before collapse
    16 May 2018 Fraud, Error Debt & Grants
    Carillion chief sent ‘ransom note’ to Cabinet Office two days before collapse

    Two select committees back the government’s decision not to bail out outsourcing firm and let it fall into liquidation


    Disgraced student loans chief ‘appointed despite objections from BIS officials’
    11 May 2018 Fraud, Error Debt & Grants
    Disgraced student loans chief ‘appointed despite objections from BIS officials’

    NAO report says spad pushed for Steve Lamey to be hired despite civil servants’ objections


    DWP seeks ‘innovative solutions’ to tackle benefit payment disruption
    04 May 2018 Fraud, Error Debt & Grants
    DWP seeks ‘innovative solutions’ to tackle benefit payment disruption

    Department kicks off early-engagement exercise for new system of managing problems


    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


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