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    Fraud, Error Debt & Grants

    Keep up-to-date with the latest Fraud, Error Debt & Grants news from Civil Service World
    Fraud and error: DWP has wisely put more focus on prevention – now it must put its vision into practice
    05 Nov 2025 Fraud, Error Debt & Grants

    Fraud and error: DWP has wisely put more focus on prevention – now it must put its vision into practice

    Extra funding for fraud and error activity, and lessons learned from its interventions to date, present DWP with opportunities to increase the scale and impact of its approach
    by Laura Brackwell
    Departments’ use of banking-style anti-fraud checks set for review
    13 Mar Fraud, Error Debt & Grants
    Departments’ use of banking-style anti-fraud checks set for review
    Home Office and NCA to lead new online crime squad
    10 Mar Fraud, Error Debt & Grants
    Home Office and NCA to lead new online crime squad
    Counter-fraud function delivers £7.5bn savings across public sector
    27 Feb Fraud, Error Debt & Grants
    Counter-fraud function delivers £7.5bn savings across public sector
    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


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