Audit Yorkshire (Counter Fraud)

Providing high quality value-for-money internal audit and anti-crime services in the NHS.

[NHS Counter Fraud Authority @NHSCFA]

Suspect NHS fraud?

You can report concerns without revealing your identity. Every report is reviewed by specialist staff.

Please note:

• only report again if you have new information
• incorrect NHS letters can be returned to sender

#NHSCFA #CarelessClaims

[NHS Counter Fraud Authority @NHSCFA]

🧹Spring clean tip #9: Speak up

If something does not look right, report it.

You can contact your local counter fraud team or report concerns through national channels supported by the NHS Counter Fraud Authority.

https://t.co/YpkqzCowqr

#SpeakUp #ProtectTheNHS

[NHS Counter Fraud Authority @NHSCFA]

🧹 Spring clean tip #8: Review your SOPs

Clear processes reduce fraud risk.

✔ procedures up to date
✔ staff know where to find them
✔ approval and escalation routes are clear

Strong processes protect NHS resources.

#Governance #FraudPrevention

[NHS Counter Fraud Authority @NHSCFA]

🧹 Spring clean tip #7: Declare interests

When was the last time you reviewed your declaration?

✔ external roles declared
✔ supplier relationships recorded
✔ register kept up to date

Transparency protects everyone.

#GoodGovernance #NHSTrust

[NHS Counter Fraud Authority @NHSCFA]

🧹 Spring clean tip #6: Claim honestly

Expense systems rely on honesty.

✔ accurate / actual claims
✔ receipts where required
✔ no duplicate claims

Integrity protects resources for patient care.

#IntegrityMatters #NHS

[NHS Counter Fraud Authority @NHSCFA]

🧹 Spring clean tip #5: Review payroll controls

Good payroll controls help protect NHS funds.

✔ timesheets authorised correctly
✔ overtime reviewed
✔ roles and credentials verified

Accuracy matters.

#NHSCounterFraud #PublicMoney #NHSCounterFraud

[NHS Counter Fraud Authority @NHSCFA]

🧹 Spring clean tip #4: Check before you pay

Before processing invoices:

✔ match invoice to purchase order
✔ confirm goods or services received
✔ verify bank detail requests

A quick check can stop invoice fraud.

#FraudPrevention #NHSFinance #NHSCounterFraud

[NHS Counter Fraud Authority @NHSCFA]

🧹 Spring clean tip #3: Know your suppliers

Take a moment to review:

✔ supplier details are correct
✔ contracts and agreements
✔ conflicts of interest are declared

Transparency helps safeguard NHS spending.

#Integrity #NHSCounterFraud

[NHS Counter Fraud Authority @NHSCFA]

🧹 Spring clean tip #2: Follow procurement processes

Before buying goods or services:

✔ use approved procurement suppliers
✔ raise purchase orders first
✔ get the right approvals

Strong processes help prevent fraud and protect NHS funds.

[NHS Counter Fraud Authority @NHSCFA]

A former NHS referral unit advisor has been sentenced after pleading guilty to timesheet fraud

She received a 12-month community order & must repay £4,026.58 to the NHS

Fraud diverts vital resources from patient care

Report NHS fraud anonymously: 0800 0284060

#NHSCounterFraud

[NHS Counter Fraud Authority @NHSCFA]

🧹Spring clean tip #1: Check your supplies

Quick checks help protect NHS resources:

✔ stock levels accurate
✔ access restricted for high-value items
✔ missing equipment reported

Small checks make a significant difference.

#NHSCounterFraud #ProtectTheNHS

[NHS Counter Fraud Authority @NHSCFA]

🏆 No script. No stage. Just integrity.

Report suspected fraud and protect patient care.

#FraudAwareness #ProtectTheNHS"

[Audit Yorkshire (Counter Fraud) @AYCounterFraud]

Love shouldn’t come with a payment request. 💔
This Valentine’s Day, take your time, verify who you’re speaking to, and never send money to someone you haven’t met.
#RomanceScams #FraudAwareness #ValentinesDay

[NHS Counter Fraud Authority @NHSCFA]

皿 JAILED

An NHSCFA investigation has led to the jailing of former NHS credit controller Edias Mazambani for his role in a £300k NHS fraud.

He was sentenced to 3 years and 8 months’ imprisonment at Southwark Crown Court on 30 January 2026.

Read more: https://t.co/mmh5oKHWXd

[Martin Lewis @MartinSLewis]

Why you must type *#06# into your phone.

Courtesy of @itvMLshow ‘Slash mobile phone bills and insurance costs’. Watch the full show on https://t.co/bVT2bNREhh

[Audit Yorkshire (Counter Fraud) @AYCounterFraud]

⚠️ Looking for an NHS job? Be alert to recruitment scams.
Fraudsters are impersonating NHS recruiters to trick job seekers into sharing details or making payments. Always stop, check, and report anything suspicious.
#FraudAwareness #NHSJobs #ScamAlert

[Audit Yorkshire (Counter Fraud) @AYCounterFraud]

Fraud tactics are evolving — and the NHS remains a target.
From AI-enabled scams to faster payment fraud, awareness is key to protecting NHS resources. If something doesn’t feel right, verify and report it.
#CounterFraud #NHS #FraudAwareness

[BBC London @BBCLondonNews]

Guy's and St Thomas' NHS Foundation Trust said that the videos "falsely claim a number of our clinicians are using and endorsing these products".
https://t.co/NUBIOLvgQP

[Audit Yorkshire (Counter Fraud) @AYCounterFraud]

🛡️ Start the year fraud-safe 🛡️
Fraud doesn’t take a break — but neither do we.
Staying alert, questioning the unexpected and reporting concerns early helps protect NHS resources for patient care.
#CounterFraud #NHS #FraudAwareness #ProtectTheNHS

[NHS Counter Fraud Authority @NHSCFA]

Cyber threats are becoming a more prominent form of fraud in the NHS. Familiarise yourself with our guidance on payment diversion fraud to protect against cyber attacks:

👉 https://t.co/ETPt3Gl0U5

#FestiveFrauds #NHSCFA #12FraudsOfChristmas