NHSCounterFraud

360 Assurance provide high quality anti-crime services tackling fraud, bribery & corruption throughout the NHS. Report NHS fraud on: 0800 028 40 60.

[NHSCounterFraud @NHSCounterFraud]

•recording false credits, rebates, or refunds
•creating overpayments to creditors and then pocketing refunds
•creating fictitious suppliers/shell companies for fraudulent payments

NHS fraud. Spot it. Report it. Together we stop it.

#internationalfraudawarenessweek

[NHSCounterFraud @NHSCounterFraud]

An insider refers to an employee, contractor or individual with legitimate access to the organisation���s systems.

Examples of insider fraud include:
•false payment requests
•an insider overbilling a debtor and pocketing the difference

[NHSCounterFraud @NHSCounterFraud]

Are you sure that the change in bank details request is genuine?

Are you certain who you are speaking with over email?

Mandate fraud is one of the most common NHS frauds, with daily attempts.

NHS fraud. Spot it. Report it. Together we stop it.

#internationalfraudawarenessweek

[NHSCounterFraud @NHSCounterFraud]

•health body’s name and invoicing address
•supplier’s bank details including account name, number, and sort code
•full breakdown of the amount being invoiced including VAT
•NHS fraud. Spot it. Report it. Together we stop it.

#internationalfraudawarenessweek

[NHSCounterFraud @NHSCounterFraud]

Receiving vague invoices?

Suppliers should be required to provide as much information as possible on their invoices, including:

•supplier’s name /logo
•invoicing address and contact details
•purchase order or booking reference
•invoice, account, and VAT numbers

[NHSCounterFraud @NHSCounterFraud]

Jo Clarke, Counter Fraud Specialist at the University Hospitals of Leicester Finance Away Day with Simon Linthwaite, Assistant Director of Finance and Fraud Champion.
#internationalfraudawarenessweek

[NHSCounterFraud @NHSCounterFraud]

Terminology can often muddy the waters. Fraud is the same at its very core.

If you are targeted in your personal life, or whilst at work, the deception is the same.

NHS fraud. Spot it. Report it. Together we stop it.

#internationalfraudawarenessweek
https://t.co/b3Xa0etkkX

[NHSCounterFraud @NHSCounterFraud]

NHS Fraud occurs when someone tricks our NHS to benefit financially or in another way. It's a crime that we are committed to tackling that needs efforts of everyone within the NHS and beyond.

NHS fraud. Spot it. Report it. Together we stop it.

#internationalfraudawarenessweek

[NHSCounterFraud @NHSCounterFraud]

We are proud to support International Fraud Awareness week.

Over the following week, we will be posting guidance and tips for preventing fraud within the NHS.

NHS fraud. Spot it. Report it. Together we stop it.

#internationalfraudawarenessweek

[NHSCounterFraud @NHSCounterFraud]

Fake CV builder who landed top NHS jobs including roles as trust chairman ordered to repay £100,000 - https://t.co/h3ThTbn91m

[NHSCounterFraud @NHSCounterFraud]

Eight people charged after probe into corruption around NHS contracts worth millions - https://t.co/BNyPJka0li

[NHSCounterFraud @NHSCounterFraud]

Westminster dentist sentenced for £74,000 NHS fraud | NHS Counter Fraud Authority - https://t.co/Nvgi6fo1jC

[360 Assurance @360Assurance]

Our Counter Fraud Team (@NHSCounterFraud) has had a busy week supporting #FraudAwarenessWeek at our #NHS clients. To close the week the latest edition of their regular magazine #FraudulentTimes is now available on our website.
https://t.co/PfoRrVwHcE

[NHSCounterFraud @NHSCounterFraud]

Portsmouth GP who gambled away £1.1m of NHS money is jailed - https://t.co/JEYUHoFWox

[NHSCounterFraud @NHSCounterFraud]

NHS nurse stole sick patient’s cash and went on Amazon spending spree - https://t.co/D4Kslb85j4

[NHSCounterFraud @NHSCounterFraud]

Portsmouth GP admits embezzling £1.1m from care group - https://t.co/f1FpdpWsnI

[NHSCounterFraud @NHSCounterFraud]

NHS fraudster, 27, impersonates another woman to get 367 free painkillers - https://t.co/TF9yNp3s6x

[NHSCounterFraud @NHSCounterFraud]

Former NHS manager defrauded Mid Essex NHS Trust out of £800k - https://t.co/AwN9fKoEV3

[NHSCounterFraud @NHSCounterFraud]

Aid worker resigns after being convicted of £38,000 NHS fraud - https://t.co/LYZHX5FSMe

[NHSCounterFraud @NHSCounterFraud]

NHS worker stole dead patient's bank card to buy snacks https://t.co/hzUOsWnjMP