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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
    SR25: HMRC gets £1.7bn for big increase in compliance and debt management staff
    12 Jun Fraud, Error Debt & Grants
    SR25: HMRC gets £1.7bn for big increase in compliance and debt management staff
    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
    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


    MPs dub Brexit customs planning ‘borderline reckless’
    08 Dec 2017 Fraud, Error Debt & Grants
    MPs dub Brexit customs planning ‘borderline reckless’

     Public Accounts Committee criticises departments' “business as usual” assumption for 2019 and berates pace of pan-Whitehall Border Planning Group 


    HMRC insists latest deal on regional centre in Stratford ‘is best value for money’
    07 Dec 2017 Fraud, Error Debt & Grants
    HMRC insists latest deal on regional centre in Stratford ‘is best value for money’

    Tax agency has signed a 25-year lease on London office for 3,800 staff


    Civil servants ‘redacted up to 20% of Brexit sectoral analysis’ provided to ​MPs
    07 Dec 2017 Fraud, Error Debt & Grants
    Civil servants ‘redacted up to 20% of Brexit sectoral analysis’ provided to ​MPs

    DExEU perm sec insists analysis has “huge value” despite criticism that it does not amount to full impact assessments


    Perm secs told to seek ministerial directions to provide ‘statutory cover’ for Brexit spending
    07 Dec 2017 Fraud, Error Debt & Grants
    Perm secs told to seek ministerial directions to provide ‘statutory cover’ for Brexit spending

    Treasury guidance also expands role for ministers in requests for direction from departmental agencies and arm’s length bodies


    Francis Maude: Civil service ‘no place for snowflakes’ – it must be robust enough to seek ministerial directions
    06 Dec 2017 Fraud, Error Debt & Grants
    Francis Maude: Civil service ‘no place for snowflakes’ – it must be robust enough to seek ministerial directions

    Former Cabinet Office minister told MPs he became disillusioned with civil service skills and repeats call for basic training


    Sacked Student Loans Company chief ‘faced allegations from two whistleblowers’
    04 Dec 2017 Fraud, Error Debt & Grants
    Sacked Student Loans Company chief ‘faced allegations from two whistleblowers’

    Department for Education insists process was followed with regard to Steve Lamey, who alleges a “witch hunt”


    Budget 2017: Union fumes at lack of recognition for HMRC staff
    23 Nov 2017 Fraud, Error Debt & Grants
    Budget 2017: Union fumes at lack of recognition for HMRC staff

    Association of Revenue and Customs warns government not rely on “goodwill” to deliver £155m recovery package with no progress on pay


    HMRC perm sec: post-Brexit customs system will be ready even without Treasury funding
    21 Nov 2017 Fraud, Error Debt & Grants
    HMRC perm sec: post-Brexit customs system will be ready even without Treasury funding

    Top government officials detail list of changes to 85 IT systems at the UK border required because of Brexit



     


    MPs warn of 'security risk' of Border Force staff being diverted to work on post-Brexit customs
    16 Nov 2017 Fraud, Error Debt & Grants
    MPs warn of 'security risk' of Border Force staff being diverted to work on post-Brexit customs

    Home Affairs Committee report slams "completely unconvincing" Home Office plans to appoint just 300 new border staff


    Ministry of Justice’s beleaguered offender tagging project to be even more delayed
    14 Nov 2017 Fraud, Error Debt & Grants
    Ministry of Justice’s beleaguered offender tagging project to be even more delayed

    Senior officials defend rationale for new GPS tags but admit major failings of project now delayed by more than five years 


    HS2 appoints new HR director after redundancy payments debacle
    13 Nov 2017 Fraud, Error Debt & Grants
    HS2 appoints new HR director after redundancy payments debacle

    Former Post Office and MoJ man Neil Hayward replaces Peter Gregory at DfT firm


    Concentrix fiasco cost HMRC at least £38m, papers reveal
    10 Nov 2017 Fraud, Error Debt & Grants
    Concentrix fiasco cost HMRC at least £38m, papers reveal

    HMRC staff reviewed 73,000 stopped or amended tax-credit claims and closed a further 181,000 cases after meltdown of outsourced fraud-and-error checking contract


    HMRC ‘must investigate’ allegations from Paradise Papers leak
    06 Nov 2017 Fraud, Error Debt & Grants
    HMRC ‘must investigate’ allegations from Paradise Papers leak

    Public Accounts Committee to question tax officials today while union calls for halt of office closures plan 


    DoH perm sec asked to explain how pay can be linked to NHS productivity gains
    31 Oct 2017 Fraud, Error Debt & Grants
    DoH perm sec asked to explain how pay can be linked to NHS productivity gains

    Sir Chris Wormald told by PAC chair to provide examples of best practice to inform Treasury’s decision to link pay cap rises to productivity 


    Report flags Ministry of Defence's 24% vacancy rate for commercial roles
    26 Oct 2017 Fraud, Error Debt & Grants
    Report flags Ministry of Defence's 24% vacancy rate for commercial roles

    National Audit Office warns shortage of key commercial and cost assurance experts could jeopardise £1.7bn savings target from non-competitive contracts


    HS2 finance chief resigns after nearly £2m in redundancy payouts ‘unapproved by DfT'
    25 Oct 2017 Fraud, Error Debt & Grants
    HS2 finance chief resigns after nearly £2m in redundancy payouts ‘unapproved by DfT'

    Steve Allen to leave government-owned company building new rail link after auditors slam unauthorised redundancy payments


    Home Office appoints council chief to lead police watchdog
    23 Oct 2017 Fraud, Error Debt & Grants
    Home Office appoints council chief to lead police watchdog

    Michael Lockwood will become first director general of the Independent Office for Police Conduct


    Pay cap blamed for collapse of £6bn nuclear decommissioning contract
    12 Oct 2017 Fraud, Error Debt & Grants
    Pay cap blamed for collapse of £6bn nuclear decommissioning contract

    Union says Nuclear Decommissioning Authority cannot be held solely responsible for failings detailed by National Audit Office


    Idea of better deal on Hinkley Point 'fanciful’, says former DECC perm sec
    10 Oct 2017 Fraud, Error Debt & Grants
    Idea of better deal on Hinkley Point 'fanciful’, says former DECC perm sec

    Stephen Lovegrove told MPs that nuclear power plant deal with EDF would have collapsed had his department tried to renegotiate terms


    Cameron cleared for ‘brand ambassador’ role with US firm
    06 Oct 2017 Fraud, Error Debt & Grants
    Cameron cleared for ‘brand ambassador’ role with US firm

    Appointments watchdog ACOBA approves former PM’s request to work for electronic-payments company


    HM Land Registry team bags counter-fraud award
    06 Oct 2017 Fraud, Error Debt & Grants
    HM Land Registry team bags counter-fraud award

    Targeted marketing campaign results in “excellence in awareness-raising” gong


    Bank of England top official urges Brexit transition deal by Christmas
    06 Oct 2017 Fraud, Error Debt & Grants
    Bank of England top official urges Brexit transition deal by Christmas

    Deputy governor Sam Woods says slow progress in negotiations risks banks triggering contingency plans


    UK hit by more than 30 cyberattacks requiring ‘a cross-government response’ in last year
    04 Oct 2017 Fraud, Error Debt & Grants
    UK hit by more than 30 cyberattacks requiring ‘a cross-government response’ in last year

    National Cyber Security Centre marks first 12 months in existence by publishing report into threat landscape


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